Article: AEGON N.V. - AGM Statement.

 
Summary of Annual General Meeting of Shareholders 
 
  * Jan Nooitgedagtappointed as member of the Executive Board;succeeds Jos 
Streppel as CFO 
 
  * Alex Wynaendtsreviews AEGON's position in financial turmoil 
 
  * Dudley Eustace reappointed to the Supervisory Board, extending his 
chairmanship to 2010 
 
  * Dividend 2008 
 
  * Resolutions of the AGM 
 
Jan J. Nooitgedagthas officially been appointed as a member of the Executive 
Board of AEGON N.V. following the Group's Annual General Meeting of 
Shareholders (AGM), held today in The Hague. Mr. Nooitgedagtsucceeds Joseph 
B.M. Streppelas chief financial officer effective immediately. Mr. Streppel 
announced last ...

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