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AEGON’s Supervisory Board members are entitled to the following: (1) A base fee for membership of the Supervisory Board itself. No attendance fees are paid to members for the attendance of the seven regular Supervisory Board meetings; (2) An attendance fee of EUR 3,000 for each Supervisory Board meeting, attended in person or by video- or telephone conference, other than one of the seven regular Supervisory Board meetings; (3) A committee fee for members on each of the Supervisory Board’s Committees.; (4) An attendance fee for each Committee meeting attended in person or through video- and telephone conferencing facilities 

In 2008 an amount of EUR 7,000 was paid to Mr. Docters van Leeuwen, prior to his formal appointment as a member of the Supervisory Board on April 22, 2009, as compensation for attending Board meetings. 

Not included in the table above is a premium for state health insurance paid on behalf of Dutch Supervisory Board members. 

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Shares held by Supervisory Board members are only disclosed for the period they have been part of the Supervisory Board. 

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