| ABN AMRO BANK | 04/04/2024 EGM | |
|---|---|---|
| 1. | Open Meeting | Non-Voting |
| 2. | Receive Announcements | Non-Voting |
| 3.a. | Receive Report of Management Board | Non-Voting |
| 3.b. | Receive Annual Accounts | Non-Voting |
| 4. | Receive Agenda and Notice Convening the Annual General Meeting of ABN AMRO Bank N.V. of April 24, 2024 | Non-Voting |
| 5. | Any Other Business | Non-Voting |
| 6. | Close Meeting | Non-Voting |