| 1 | Opening | Non-Voting |
| 2 | Redomiciliation | Non-Voting |
| 2.1 | Enter into Luxembourg Conversion and Amend Articles of Association | For |
| 3 | Composition of Board of Directors | Non-Voting |
| 3.1 | Elect William Connelly - Chair (Non Executive) | For |
| 3.2 | Elect Mark Ellman | For |
| 3.3 | Elect Karen Fawcett | For |
| 3.4 | Elect Jack McGarry | For |
| 3.5 | Elect Caroline Ramsay | For |
| 3.6 | Elect Thomas Wellauer | For |
| 3.7 | Elect Corien M. Wortmann-Kool | For |
| 3.8 | Elect Dona Young | For |
| 3.9 | Elect Lard Friese | For |
| 4 | Appointment of Independent Auditor | Non-Voting |
| 4.1 | Appointment independent auditor Aegon S.A. | Oppose |
| 4.2 | Appointment independent auditor Aegon Ltd for Annual Accounts of 2023 | Oppose |
| 4.3 | Appointment independent auditor Aegon Ltd for Annual Accounts of 2024 | For |
| 5 | Transact Any Other Business | Oppose |
| 6 | Closing | Non-Voting |
