Extraordinary General Meeting of Depositary Receipt Holders 22-07-2106

Extraordinary General Meeting of Depositary Receipt Holders 22-07-2016

Power of attorney

In accordance with Article 3.2.2 of the Trust Conditions of Stichting Administratiekantoor Continuïteit ABN AMRO Group (STAK AAG), the Board of STAK AAG (the Board), consisting of Mr P. Ingelse, Ms I. Brakman and Ms S.J. Stuiveling, decides to grant a power of attorney to all holders of depositary receipts for shares in the capital of ABN AMRO Group N.V. (depositary receipt holders) to exercise, to the exclusion of STAK AAG, the voting rights attached to the shares in the capital of ABN AMRO Group N.V. at the extraordinary general meeting of ABN AMRO Group N.V. of 12 August 2016 (the extraordinary general meeting), without prejudice to the power granted to STAK AAG in Article 3.2.5 of the Trust Conditions. Under this voting power of attorney, a depositary receipt holder may exercise the voting rights at the extraordinary general meeting for the number of shares that corresponds to the number of depositary receipts held by the depositary receipt holder on the date of registration. The depositary receipt holders holding the power of attorney may exercise the voting rights at their own discretion.