| 1 | Opening of the Meeting | Non-Voting |
| 2.A | Annual Report, Corporate Governance and Annual Financial Statements: Report of the Managing Board in Respect of 2016 | Non-Voting |
| 2.B | Annual Report, Corporate Governance and Annual Financial Statements: Report of the Supervisory Board in Respect of 2016 | Non-Voting |
| 2.C | Annual Report, Corporate Governance and Annual Financial Statements: Presentation Employee Council | Non-Voting |
| 2.D | Annual Report, Corporate Governance and Annual Financial Statements: Corporate Governance, Including ABN Amro's New Management Structure | Non-Voting |
| 2.E | Annual Report, Corporate Governance and Annual Financial Statements: Implementation of Remuneration Policy | Non-Voting |
| 2.F | Annual Report, Corporate Governance and Annual Financial Statements: Presentation and Q&A External Auditor | Non-Voting |
| 2.G | Approve Financial Statements | For |
| 3.A | Explanation of Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Managing Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Report on Functioning of External Auditor | Non-Voting |
| 6 | Re-appointment of Kees Van Dijkhuizen of the Executive Board | Non-Voting |
| 7.A | Opportunity to Recommend Candidates for Nomination for a Vacancy in the Supervisory Board | Non-Voting |
| 7.B | Re-elect Annemieke Roobeek | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8.C | Authorise Share Repurchase | Oppose |
| 9 | Any Other Business and Conclusion | Non-Voting |
