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NN Group NV: NN Group releases agenda for 2015 Annual General Meeting

NN Group today published the agenda and other meeting documents for its Annual
General Meeting (AGM) to be held at NN Group's head office in Amsterdam on
Thursday 28 May 2015, 14:00 CET. The meeting documents are available on the
NN Group website ( and consist of:

* The convocation for the AGM including the agenda, an explanation of the
agenda items and instructions for attending the meeting
* The 2014 Annual Report of NN Group
* Power of attorney

Shareholders can register for the meeting as of 1 May 2015, 8:00 CET and no
later than 21 May 2015, 17:00 CET.

| Press enquiries NN Group Investor enquiries NN Group |
| |
|Daphne Andriesse Investor Relations |
|+31 (0) 20 541 55 82 +31 (0)20 541 5464 |
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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 Annual Accounts are prepared in accordance with International
Financial Reporting Standards as adopted by the European Union ("IFRS-EU").
In preparing the financial information in this document, the same accounting
principles are applied as in the NN Group N.V.'s Annual Accounts. All figures
in this document are unaudited. Small differences are possible in the tables
due to rounding. Certain of the statements contain 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
detailed in the Risk Factors section 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 _Press release AGM


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


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