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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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).