Shareholders

Delta Lloyd NV is a Dutch company with statutory two-tier status and has two shareholders: London-based Aviva plc and Stichting Nuts OHRA of Amsterdam, the Netherlands. Aviva plc owns all ordinary shares and all preference B shares. Stichting Nuts OHRA owns all preference A shares. Aviva plc thus holds an interest of 92% in the total issued capital of Delta Lloyd Group while Stichting Nuts OHRA has an interest of 8%.