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2016-03-11

Delta Lloyd: support from DNB and VEB

Delta Lloyd announces that De Nederlandsche Bank ("DNB") confirmed in
aletterto Delta Lloyd, which has been filed with the Enterprise Court of
Amsterdam, Delta Lloyd's position that Highfields Capital's ("Highfields")
request to the Enterprise Court should be rejected. Highfields requested to
prohibit the voting on the proposed rights issue at the shareholders meeting
of 16 March 2016. DNB states that a postponement of the voting and the
ensuing uncertainty on the rights issue is detrimental to Delta Lloyd.

The VEB, main advocate for Dutch investors, has sent a similarletterto the
parties and the Enterprise Court. The VEB emphasizes that the shareholders
meeting, not court action, is the appropriate forum to discuss the merits of
and decide on the proposed rights issue.

Press release
http://hugin.info/142905/R/1993782/734082.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Delta Lloyd via Globenewswire

HUG#1993782

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