Company: AEGOF
Filing Date: 2025-05-16
Form Type: 6-K
Source: 0001193125-25-121236
Chunk: 9

Company: AEGON LTD.
Filing Date: 2025-05-16
Form: 6-K
Chunk 9
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). The Board oversees the execution of its responsibilities and delegated powers, authorities and discretions by the CEO and any other person or committee to which the Board has delegated any of its duties and responsibilities and is ultimately responsible for the fulfillment of the Board’s duties by them. Pursuant to Aegon’s Board Regulations, the following matters are exclusively within the remit of the Board and cannot be delegated to the CEO:

| • |     | Reviewing and adopting (any material amendment to) the Company’s strategy and strategic plan, including the annual capital budget and allocation; |

| • |     | Reviewing the risks of the Business and the evaluation by the Board of the structure and operation of the internal risk management and control systems; |

| • |     | Reviewing and approving (any material amendment to) the (annual) business plan and the medium-term plan of the Region to the extent that it relates to the Group Budget; |

| • |     | Reviewing and approving (any material amendment to) the Group Budget; |

| • |     | Receiving, considering, and approving reports from the committees of the Board; and |

| • |     | The material matters listed in schedule 2 of Aegon Ltd. Board Regulations. |

The CEO is assisted by the Executive Committee, which provides support and expertise in safeguarding Aegon’s strategic goals. Aegon’s Executive Committee is composed of Lard Friese (CEO), Duncan Russell (CFO), Michele Bareggi, Elisabetta Caldera, Will Fuller, Mike Holliday-Williams, Astrid Jäkel, Marco Keim, Onno van Klinken, Shawn Johnson and Deborah Waters. The Board has established an Audit Committee, Risk Committee, Compensation and Human Resource Committee and Nomination and Governance Committee from amongst its members. General Meeting of Shareholders A General Meeting of Shareholders (the “General Meeting”) is held annually and, if deemed necessary, the Board may convene a special General Meeting. The main function of the General Meeting is to decide on:

| • |     | (re)appointments to the Board; |

| • |     | appointment of the auditor; |

| • |     | amendments of the bye-laws; |

| 13 |     | | Aegon Financial Condition Report 2024 |

| Governance structure Parent board and senior executives |

| • |     | adoption of the remuneration policy; |

| • |     | approval of resolutions of the Board