Remuneration paid to SB members is not linked to the financial performance of a.s.r. and none of the SB members own a.s.r. shares. SB members are entitled to the following remuneration, as adopted by the 2023 AGM:

• A base fee for each SB Member and the Chair;

• A committee fee for each Member and Chair of a committee of the SB.

• ¹ Change in SB fees applicable per 1 July 2024.

An overview of the remuneration for the SB is shown in the table.

SB Members who also serve on the SB of ASR Basis / Aanvullende Ziektekostenverzekeringen N.V. receive an additional € 6,000 per annum. SB members who also serve on the SB of PPI, Cappital or Robidus receive an additional € 5,000 per annum. No additional fees are paid to EB Members who are also members of the SB of a Group company.

Remuneration of Supervisory Board members in 2024

The remuneration of current and former members of the SB is in accordance with the Remuneration Policy established during the 2023 AGM.

Neither a.s.r. nor any Group company provides loans, advances or guarantees on behalf of an SB member. A basic principle of a.s.r.’s current Remuneration Policy (both for the EB and the SB) is that remuneration should be at most around the median for the reference group. The reference group for the SB is the same as the reference group for the EB. The current remuneration of the SB is in accordance with the remuneration.

• ¹ Fees in 2024 are amounts received as Chair of the N&ESGC (€ 10,000) and Member of the RC (€ 5,000). Fees in 2023 are amounts received as Chair of the N&ESGC (€ 10,000) and as Member of the RC (€ 5,000).
• ² Herman Hintzen resigned during the 2024 AGM. Therefore, he received fees until 29 May 2024. Fees in 2024 include amounts received as Member of the A&RC (€ 4,168, reflecting a partial year) and the RC (€ 2,083, reflecting a partial year). Fees in 2023 are amounts received as Member of the A&RC (€ 10,000) and the RC (€ 5,000).
• ³ Fees in 2024 are amounts received as Chair of the A&RC (€ 15,000) and as Member of the Supervisory Board of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000). Fees in 2023 are amounts received as Chair of the A&RC (€ 15,000) and as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000).
• ⁴ Fees in 2024 are amounts received as Chair of the RC (€ 10,000), and as Member of the N&ESGC (€ 5,000), as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000 ), as Member of the SB of PPI (€ 5,000), and as Member of the SB of Aegon Cappital (€ 5,000). Fees in 2023 are amounts received as Chair of the RC (€ 10,000), as Member of the N&ESGC (€ 5,000), as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000), and as Member of the SB of PPI (€ 5,000).
• ⁵ Fees in 2024 are amounts received as Member of the A&RC (€ 10,000), as Member of the N&ESGC (€ 5,000). Gerard van Olphen was appointed to the SB of Robidus on 1 July 2024. Fees in 2024 include amounts received as Member of the SB of Robidus (€ 2,500, reflecting a partial year). Fees in 2023 are amounts received as Member of the A&RC (€ 10,000) and as Member of the N&ESGC (€ 5,000).
• ⁶ Fees in 2024 include amounts received as Member of the N&ESGC (€ 5,000). Fees in 2023 include amounts received as a Member of the N&ESGC (€ 2,500, reflecting a partial year, since she was appointed as of 4 July 2023).
• ⁷ Fees in 2024 include amounts received as a Member of the A&RC (€ 10,000). Fees in 2023 include amounts received as a Member of the A&RC (€ 5,000, reflecting a partial year, since he was appointed as of 4 July 2023).
• ⁸ Bob Elfring was appointed to the SB on 29 May 2024. Fees in 2024 include amounts received as Member of the A&RC (€ 5,833, reflecting a partial year) and as Member of the RC (€ 2,917, reflecting a partial year).

• ¹ Fees in 2024 are amounts received as Chair of the N&ESGC (€ 10,000) and Member of the RC (€ 5,000). Fees in 2023 are amounts received as Chair of the N&ESGC (€ 10,000) and as Member of the RC (€ 5,000).
• ² Herman Hintzen resigned during the 2024 AGM. Therefore, he received fees until 29 May 2024. Fees in 2024 include amounts received as Member of the A&RC (€ 4,168, reflecting a partial year) and the RC (€ 2,083, reflecting a partial year). Fees in 2023 are amounts received as Member of the A&RC (€ 10,000) and the RC (€ 5,000).
• ³ Fees in 2024 are amounts received as Chair of the A&RC (€ 15,000) and as Member of the Supervisory Board of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000). Fees in 2023 are amounts received as Chair of the A&RC (€ 15,000) and as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000).
• ⁴ Fees in 2024 are amounts received as Chair of the RC (€ 10,000), and as Member of the N&ESGC (€ 5,000), as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000 ), as Member of the SB of PPI (€ 5,000), and as Member of the SB of Aegon Cappital (€ 5,000). Fees in 2023 are amounts received as Chair of the RC (€ 10,000), as Member of the N&ESGC (€ 5,000), as Member of the SB of ASR Basis/Aanvullende Ziektekostenverzekeringen N.V. (€ 6,000), and as Member of the SB of PPI (€ 5,000).
• ⁵ Fees in 2024 are amounts received as Member of the A&RC (€ 10,000), as Member of the N&ESGC (€ 5,000). Gerard van Olphen was appointed to the SB of Robidus on 1 July 2024. Fees in 2024 include amounts received as Member of the SB of Robidus (€ 2,500, reflecting a partial year). Fees in 2023 are amounts received as Member of the A&RC (€ 10,000) and as Member of the N&ESGC (€ 5,000).
• ⁶ Fees in 2024 include amounts received as Member of the N&ESGC (€ 5,000). Fees in 2023 include amounts received as a Member of the N&ESGC (€ 2,500, reflecting a partial year, since she was appointed as of 4 July 2023).
• ⁷ Fees in 2024 include amounts received as a Member of the A&RC (€ 10,000). Fees in 2023 include amounts received as a Member of the A&RC (€ 5,000, reflecting a partial year, since he was appointed as of 4 July 2023).