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2015-05-28

NN Group NV: NN Group AGM adopts 2014 Annual Accounts

The Annual General Meeting (AGM) of NN Group N.V. has adopted all proposals on the agenda, including the annual accounts for the financial year 2014 and a final dividend for 2014 of EUR 0.57 per ordinary share. This is equivalent to a dividend pay-out ratio of around 50% of NN Group's net operating result of the ongoing business related to the second half of 2014.
The final dividend for 2014 will be paid either in cash or ordinary shares at
the election of the shareholder. NN Group will neutralise the dilutive effect
of the stock dividend on earnings per ordinary share through repurchase of
ordinary shares. The ordinary shares in NN Group will be quoted ex-dividend
on 2 June 2015. The record date for the dividend will be 3 June 2015. The
election period will run from 2 June 2015 through 23 June 2015. If no choice
is made during the election period the dividend will be paid in cash. The
stock fraction for the stock dividend will be based on the volume weighted
average price of the ordinary shares in the capital of NN Group on Euronext
Amsterdam for the five trading days from 17 June 2015 through 23 June 2015.
The dividend will become payable on 30 June 2015.

Furthermore, KPMG was appointed as external auditor of NN Group to audit the
annual accounts for the financial years 2016 through 2019.

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| Press enquiries NN Group Investor enquiries NN Group |
| |
|Daphne Andriesse Investor Relations |
|+31 (0) 20 541 5582 +31 (0)20 541 5464 |
|daphne.andriesse@nn-group.com investor.relations@nn-group.com |
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NN Group profile

NN Group is an insurance and investment management company with a strong,
predominantly European presence in more than 18 countries. With around 12,000
employees the group offers retirement services, insurance, investments and
banking to more than 15 million customers. NN Group includes
Nationale-Nederlanden, NN (formerly known as ING Insurance) and NN Investment
Partners (formerly known as ING Investment Management). NN Group is listed on
Euronext Amsterdam (NN).

Important legal information
NN Group's Consolidated annual accounts are prepared in accordance with
International Financial Reporting Standards as adopted by the European Union
("IFRS-EU") and with Part 9 of Book 2 on the Dutch Civil Code.
In preparing the financial information in this document, the same accounting
principles are applied as in the 2014 NN Group Consolidated annual accounts.
All figures in this document are unaudited. Small differences are possible in
the tables due to rounding . Certain of the statements contained herein are
not historical facts, including, without limitation, certain statements made
of future expectations and other forward-looking statements that are based on
management's current views and assumptions and involve known and unknown
risks and uncertainties that could cause actual results, performance or
events to differ materially from those expressed or implied in such
statements. Actual results, performance or events may differ materially from
those in such statements due to, without limitation: (1) changes in general
economic conditions, in particular economic conditions in NN Group's core
markets,
(2) changes in performance of financial markets, including developing markets,
(3) consequences of a potential (partial) break-up of the euro, (4) the
implementation of the EC Restructuring Plan, (5) changes in the availability
of, and costs associated with, sources of liquidity as well as conditions in
the credit markets generally, (6) the frequency and severity of insured loss
events, (7) changes affecting mortality and morbidity levels and trends, (8)
changes affecting persistency levels, (9) changes affecting interest rate
levels, (10) changes affecting currency exchange rates, (11) changes in
investor, customer and policyholder behaviour, (12) changes in general
competitive factors, (13) changes in laws and regulations, (14) changes in
the policies of governments and/or regulatory authorities, (15) conclusions
with regard to accounting assumptions and methodologies, (16) changes in
ownership that could affect the future availability to us of net operating
loss, net capital and built-in loss carry forwards, (17) changes in credit
and financial strength ratings, (18) NN Group's ability to achieve projected
operational synergies and (19) the other risks and uncertainties contained in
recent public disclosures made by NN Group and/or related to NN Group.
Any forward-looking statements made by or on behalf of NN Group speak only as
of the date they are made, and, NN Group assumes no obligation to publicly
update or revise any forward-looking statements, whether as a result of new
information or for any other reason. This document does not constitute an
offer to sell, or a solicitation of an offer to purchase, any securities in
the United States or any other jurisdiction. The securities of NN Group have
not been and will not be registered under the U.S. Securities Act of 1933, as
amended (the "Securities Act"), and may not be offered or sold within the
United States absent registration or an applicable exemption from the
registration requirements of the Securities Act.

Download press release
http://hugin.info/160538/R/1924696/690455.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: NN Group NV via Globenewswire

HUG#1924696

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