| ABN AMRO BANK | 08/04/2019 CLASS | |
|---|---|---|
| 1 | Opening Meeting | Non-Voting |
| 2 | Announcements | Non-Voting |
| 3 | Report of Activities on STAK AAG | Non-Voting |
| 3.B | Presentation of STAK AG's Annual Accounts | Non-Voting |
| 4 | Presentation of the Agenda of the Upcoming Annual General Meeting | Non-Voting |
| 5.A | Amend Articles: Amendment to the Articles of Association of STAK AAG | For |
| 5.B | Amend Articles: Amendment to the Trust Conditions of STAK AAG | For |
| 6 | Transact Any Other Business | Non-Voting |
| 7 | Close the Meeting | Non-Voting |