| ABN AMRO BANK | 03/05/2018 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Announcements | Non-Voting |
| 3.A | Receive Report of the Management Board | Non-Voting |
| 3.B | Adopt Annual Accounts | Non-Voting |
| 4 | Discuss Agenda of AGM of 29 May 2018 | For |
| 5.A | Amend Articles of Association of STAK AAG (Stichting Administratiekantoor Continuïteit ABN AMRO Group) | For |
| 5.B | Amend Trust Conditions of STAK AAG (Stichting Administratiekantoor Continuïteit ABN AMRO Group) | For |
| 6 | Other Business | Non-Voting |
| 7 | Close Meeting | Non-Voting |