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## Attendance fee for extra meetings  2 

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## Committee fee 

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## Attendance fee 

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AEGON pays a higher fee to members of its Audit Committee because of the additional workload involved. Information on members of the Supervisory Board and the composition of AEGON’s four Committees – Audit, Nominating, Compensation and Risk – may be found on page 63. 

## SUPERVISORY BOARD REMUNERATION REPORT 2010 

Members of AEGON’s Supervisory Board received the following payments in 2010: 

## Member 

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1 Please note that Mr. Routs was appointed Chairman of the Supervisory Board in April 2010, succeeding Dudley G. Eustace. Mr. Stevens stepped down from AEGON’s Supervisory Board in April 2009. 

## Adjustments to policy 

In 2008, AEGON conducted a review of pay for members of its Supervisory Board. The review found that base fees were generally lower than prevailing market levels. However, given the recent difficult market environment, the Supervisory Board decided, just as in 2009, not to propose to shareholders an increase of the base fee, but instead submit two adjustments. 

In April 2010, the General Meeting of Shareholders adopted these adjustments to the Remuneration Policy with regard to members of the Supervisory Board. 

■ Members of the Board are entitled to an attendance fee of EUR 3,000 for each Supervisory Board meeting that is organized on top of the seven regular Supervisory Board meetings (quarterly results, annual report, strategy and budget meetings), attended either in person or by video or telephone conference. 

■ Members of the Board are also entitled to attendance fees for Committee meetings when attended by video or telephone conference. 

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