Du är här

2016-02-25

NN Group NV: NN Group nominates Supervisory Board members for reappointment

The Supervisory Board of NN Group N.V. has decided to nominate Jan Holsboer and Yvonne van Rooij for reappointment as members of the Supervisory Board for a maximum term of four years. The proposal for reappointment will be submitted for adoption at the Annual General Meeting (AGM) on
2 June 2016.

Jan Holsboer and Yvonne van Rooij have both been members of the Supervisory
Board of NN Group N.V. since 1 March 2014, and were members of the
Supervisory Board of ING Verzekeringen N.V. from 14 May 2012 until 1 March
2014. The Supervisory Board intends to reappoint Jan Holsboer as chairman of
the Supervisory Board if his reappointment is adopted at the AGM.

Further information will be included in the convocation for the AGM which will
be published on 21 April 2016.

In addition, various changes occurred within Supervisory Board Committees and
are now in effect:

* Dick Harryvan was appointed vice-chairman of the Supervisory Board.
* Hélène Vletter-van Dort stepped down from the Audit Committee. She
succeeded Jan Holsboer as chairman of the Nomination and Corporate
Governance Committee and was appointed to the Risk Committee.
* Jan Holsboer stepped down from the Risk Committee and was appointed to the
Audit Committee.

------------------------------------------------------------------
| Press enquiries Investor enquiries |
| |
|Daphne Andriesse Investor Relations |
|+31 (0)6 8364 1626 +31 (0)88 663 5464 |
|daphne.andriesse@nn-group.com investor.relations@nn-group.com |
------------------------------------------------------------------
NN Group profile

NN Group is an international insurance and asset management company, active in
more than
18 countries, with a strong presence in a number of European countries and
Japan. With around
11,500 employees the group offers retirement services, insurance, investments
and banking to more than 15 million customers. NN Group includes
Nationale-Nederlanden, NN and NN Investment Partners. NN Group is listed on
Euronext Amsterdam (NN).

Important legal information

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 buy any securities.

NN Group Press Release Reappointment SB
http://hugin.info/160538/R/1989212/730561.pdf

---------------------------------------

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#1989212

Författare WKR

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.