Extraordinary General Meeting of Depositary Receipt Holders 25-06-2018

Date and time

25 June 2018, 13.00 hrs

Venue

Prins Bernhardplein 200, 1097 JB Amsterdam

Convocation notice

STAK AAG notice BAVC​

Minutes

Minutes of the Extraordinary General Meeting

Meeting documents

Annex I Notice convening the Extraordinary General Meeting of Shareholders of ABN AMRO Group N.V.

Voting proxy

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, consisting of Mr P. Ingelse, Ms I. Brakman (the “Board"), Ms C. Jansen Verplanke and Mr van Gelder has taken a resolution providing voting proxies to all holders of depositary receipts in the share capital of ABN AMRO Group N.V. ("depositary receipt holders") to exercise the voting rights connected with the shares in the share capital of ABN AMRO Group N.V. with the exclusion of STAK AAG during the extraordinary general meeting of ABN AMRO Group N.V. on 12 July 2018 (“ extraordinary general meeting"), without prejudice to the powers granted to STAK AAG under article 3.2.5 of the trust conditions. In accordance with this voting proxy, a depositary receipt holder may exercise the voting right at the extraordinary general meeting for a number of shares equal to the number of depositary receipts held by the depositary receipt holder at the record date. Depositary receipt holders with a voting proxy may exercise the voting right at their own discretion.