| ABN AMRO BANK | 16/11/2023 EGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2 | Notification of Intended Appointments of Members of the Executive Board | Non-Voting |
| 2.A. | Introduction of Ferdinand Vaandrager as Proposed Member of the Executive Board with the Title Chief Financial Officer | Non-Voting |
| 2.B. | Introduction of Ton Van Nimwegen as Proposed Member of the Executive Board with the Title Chief Operations Officer | Non-Voting |
| 3 | Closure | Non-Voting |