The members of the Executive Board and the Supervisory Board were released from liability for their duties.
Shareholders approved the final dividend for 2011 of EUR 0.10 per common share related to the second half of 2011. The final dividend will be paid entirely in cash or entirely in stock at the election of the shareholder. The stock fraction for the final dividend in common shares will be determined by the Executive Board, based upon the average price of Aegon shares as quoted on the Euronext Amsterdam Stock Exchange, calculated over the five trading days from June 4 up to and including June 8, 2012. The value of the stock dividend will be approximately equal to the cash dividend.
Moreover, the shareholders reappointed Mr. Irving Bailey, Mr. Rob Routs, Mr. Ben van der Veer and Mr. Dirk Verbeek as members of the Supervisory Board for another term of four years as of May 16, 2012.