Shareholders’ meeting of 17 April 2025

Today the term of office expired for three members of the Supervisory Board: Gerard van Olphen, Jeanine Helthuis and Petra van Hoeken. They have been reappointed for a new term of four years, with the approval of the supervisory authorities.

At the meeting, the shareholder NLFI adopted the financial statements for 2024 and granted discharge to the incumbent members of the Executive Board and the Supervisory Board for the performance of their duties in 2024. NLFI also approved de Volksbank’s proposal to not distribute any dividends for 2024.

The shareholder approved changing the statutory name of de Volksbank N.V. to ASN Bank N.V., which is scheduled to take effect from 1 July 2025. The change of name marks the start of the commercial rebranding process[1] and is part of the transformation announced in 2024 to strengthen de Volksbank commercially and operationally.

[1] As announced, customers of the brands of de Volksbank N.V. will be migrated to the new ASN Bank in stages and in consultation with franchisees and distribution partners. Implementation started in 2025 and is expected to be completed within three years.