NN Group N.V. — Board/Management Information 2026

Feb 12, 2026

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Press release

Annemiek van Melick to be reappointed as CFO of NN Group; changes to composition of NN Group Supervisory Board

• Annemiek van Melick to be reappointed as CFO and vice-chair Executive Board
• David Cole to be nominated for reappointment as member and chair Supervisory Board
• Pauline van der Meer Mohr to be nominated for reappointment as member and vice-chair Supervisory Board
• Irine Gaasbeek to be nominated for appointment as new Supervisory Board member
• Robert Jenkins to step down from Supervisory Board

Today, NN Group announces that its Supervisory Board intends to reappoint Annemiek van Melick as member of the Executive Board of NN Group and to designate her again as Chief Financial Officer (CFO) and vice-chair of the Executive Board for a term of four years.

The current term of appointment of Annemiek van Melick ends at the close of the annual general meeting (AGM) of NN Group to be held on 21 May 2026. The reappointment will be effective after notification to the General Meeting at the 2026 AGM. Annemiek van Melick was appointed CFO and vice-chair of the Executive Board as of 1 July 2022.

David Cole, chair of the NN Group Supervisory Board: 'We are pleased to reappoint Annemiek for another term. Under her financial leadership, NN Group has made good progress on the execution of its strategy while reporting a strong commercial and financial performance and maintaining a robust capital position. This has created a solid foundation for growth and sustainable long-term value creation for our stakeholders.'

Changes to the composition of the Supervisory Board

The current terms of appointment of David Cole and Pauline van der Meer Mohr as members of the Supervisory Board of NN Group also end at the close of the 2026 AGM. The Supervisory Board has decided to nominate David Cole for reappointment as member of the Supervisory Board for another two years. If reappointed, the Supervisory Board intends to reappoint him as its chair and as member of the Nomination, Remuneration and Governance Committee. Furthermore, the Supervisory Board has decided to nominate Pauline van der Meer Mohr for reappointment as member of the Supervisory Board for another four years. If reappointed, the Supervisory Board intends to reappoint her as its vice-chair, chair of the Nomination, Remuneration and Governance Committee and member of the Audit Committee.

Additionally, the Supervisory Board has decided to nominate Irine Gaasbeek for appointment as new member of the Supervisory Board for a term of four years. The proposal for appointment has been approved by the Dutch Central Bank. Irine Gaasbeek (Dutch, 1971) has extensive executive experience and in-depth expertise in digital transformations, data and artificial intelligence, having worked at Accenture in various leadership roles. If appointed, she will join the Supervisory Board's Risk Committee.

The current term of Robert Jenkins, member of the Supervisory Board since 2016, will also end as of the close of the 2026 AGM. He has indicated he will not be available for reappointment.

Further information will be included in the convocation for the 2026 AGM, which will be available from 8 April 2026 at www.nngroup.com.

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NN Group profile

NN Group is an international financial services company, active in 10 countries, with a strong presence in a number of European countries and Japan. With all its employees, the Group provides retirement services, pensions, insurance, banking and investments to approximately 19 million customers. NN Group includes Nationale-Nederlanden, NN, ABN AMRO Insurance, Movir, AZL, BeFrank, OHRA and Woonnu. NN Group is listed on Euronext Amsterdam (NN).

Important legal information

Elements of this press release contain or may contain information about NN Group N.V. within the meaning of Article 7(1) to (4) of EU Regulation No 596/ 2014 (Market Abuse Regulation).

Certain of the statements contained herein are not historical facts, including, without limitation, certain statements made of future expectations and other forwardlooking 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 or European Union countries leaving the European Union, (4) changes in the availability of, and costs associated with, sources of liquidity as well as conditions in the credit markets generally, (5) the frequency and severity of insured loss events, (6) changes affecting mortality and morbidity levels and trends, (7) changes affecting persistency levels, (8) changes affecting interest rate levels, (9) changes affecting currency exchange rates, (10) changes in investor, customer and policyholder behaviour, (11) changes in general competitive factors, (12) changes in laws and regulations and the interpretation and application thereof, (13) changes in the policies and actions of governments and/or regulatory authorities, (14) conclusions with regard to accounting assumptions and methodologies, (15) changes in ownership that could affect the future availability to NN Group of net operating loss, net capital and built-in loss carry forwards, (16) changes in credit and financial strength ratings, (17) NN Group's ability to achieve projected operational synergies, (18) catastrophes and terrorist-related events, (19) operational and IT risks, such as system disruptions or failures, breaches of security, cyber-attacks, human error, changes in operational practices or inadequate controls including in respect of third parties with which we do business, (20) risks and challenges related to cybercrime including the effects of cyberattacks and changes in legislation and regulation related to cybersecurity and data privacy, (21) business, operational, regulatory, reputation and other risks and challenges in connection with Sustainability Matters (please see the link to our sustainability matters definition https://www.nn-group.com/sustainability-society/policies-reports-memberships.htm) (22) the inability to retain key personnel, (23) adverse developments in legal and other proceedings and (24) the other risks and uncertainties contained in recent public disclosures made by 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 publication contains information and data provided by third party data providers. NN Group, nor any of its directors or employees, nor any third party data provider, can be held directly or indirectly liable or responsible with respect to the information provided.

This document does not constitute an offer to sell, or a solicitation of an offer to buy, any securities.