Extraordinary Shareholders' Meeting on June 30, 2017

The notice of meeting, the 2017 Registration Document filed with the Autorité des marches financiers on March 29, 2018, as well as the documents and information mentioned in

Its portfolio comprises internationally acclaimed luxury brands including Raffles, Sofitel Legend, SO Sofitel, Sofitel, Fairmont, onefinestay, MGallery by Sofitel, Pullman

Following the meeting of the Board of Directors of Accor the "Company" on 18 May 2017 which decided to convene the extraordinary general meeting of shareholders on 30 June 2017,

During the Meeting, Sébastien Bazin presented to the shareholders the Group’s new strategy, which aims to redefine its business model around two strategic businesses – hotel

During the Meeting, CEO Yann Caillère commented on Accor’s solid 2012 results and gave shareholders a detailed description of the Group’s strategy.. He highlighted the growth

Authorization to increase the amount of issues of shares and/or share equivalents with or without pre-emptive subscription rights Subject to adoption of the seventeenth

stock fraction for the final dividend in common shares will be determined by the Executive Board, based upon the average price of the AEGON share as quoted on the Euronext

2.2.1 Proposal to cancel the unused balance of the authorized capital existing at the date of the publication in the Belgian State Gazette of the amendment to the articles