| ASR NEDERLAND | 30/10/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2a | Announce Intention to Appoint Ingrid de Graaf-de Swart as Member of the Executive Board | Non-Voting |
| 3a | Announce Intention to Appoint Gisella van Vollenhoven and Gerard van Olphen as Supervisory Board Members | Non-Voting |
| 3b | Elect Gisella van Vollenhoven to Supervisory Board | For |
| 3c | Elect Gerard van Olphen to Supervisory Board | For |
| 4 | Allow Questions | Non-Voting |
| 5 | Close Meeting | Non-Voting |