The General Meeting of Shareholders of SNS REAAL N.V. adopted the following resolutions on 9 May 2007:

• The 2006 financial statements of SNS REAAL N.V. were adopted.
• A resolution was adopted to pay out a final dividend of EUR 0.39 per share, which dividend shall be distributed with stock option.
• A resolution was adopted to fix the payment date of the final dividend at 6 June 2007.
• The members of the Executive Board were released from liability in respect of their management in the 2006 financial year.
• The members of the Supervisory Board were released from liability in respect of their supervision in the 2006 financial year.
• The Executive Board was designated as the body authorised to issue shares, to grant rights to subscribe for shares, and to limit or exclude pre-emptive rights in respect of an issue of shares.
• The Executive Board was authorised to repurchase the Company's own shares.
• A resolution to amend the Company's Articles of Association was adopted.
• The remuneration of the members of the Supervisory Board was amended.
• The remuneration policy for the members of the Executive Board was adopted.
• Mr H. M. van de Kar and Mr S.C.J.J. Kortmann were reappointed as members of the Supervisory Board.