Extraordinary General Meeting of Depository Receipt Holders 1 December 2020

Extraordinary General Meeting of Depository Receipt Holders 1 December 2020

Proxy

In accordance with article 3.2.2 of the trust conditions of Stichting Administratiekantoor Continuïteit ABN AMRO Bank (“STAK AAB”), the board of STAK AAB, consisting of Ms I. Brakman, Mr P. Ingelse, Ms C.A. Jansen Verplanke and Mr M.C. van Gelder, has taken a resolution providing proxies to all holders of depositary receipts in the share capital of ABN AMRO Bank N.V. ("Depositary Receipt Holders") to exercise the voting rights connected with the shares in the share capital of ABN AMRO Bank N.V. with the exclusion of STAK AAB during the extraordinary general meeting of ABN AMRO Bank N.V. of 15 December 2020 ("EGM"), without prejudice to the powers granted to STAK AAB under article 3.2.5 of the trust conditions (“Proxy”).

In accordance with the Proxy, a Depositary Receipt Holder may exercise the voting right in the EGM for the 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 Proxy can exercise their voting right at their own discretion.