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Netherlands:Appointment as secretary to the board of directors at Delta Lloyd Group

27 December, 2004

The supervisory board of Delta Lloyd NV has appointed Ms Faďza Dadi, aged 35, to the position of secretary to the board of directors and the supervisory board of Delta Lloyd NV as of 1 January 2005.

Faďza Dadi has been working at Delta Lloyd Schade since 1999, where her responsibilities included various managerial and project management roles.

Notes to editors:

• Delta Lloyd NV is the legal name for the operations of Delta Lloyd Groep, which, together with Delta Lloyd, OHRA and the joint venture ABN AMRO Verzekeringen, offers a wide range of financial products and services in the Netherlands. In addition to a Dutch insurance company, Delta Lloyd Groep also has an asset management division, a banking group, and divisions in Germany, Belgium and in the Dutch Antilles and Aruba.
• Delta Lloyd NV is a Dutch company with statutory two-tier status. Its ordinary shares are held by Aviva plc in London.

For further information, contact:
David Brilleslijper, tel: +31 (0)20 – 594 44 88