| ABN AMRO BANK | 17/12/2019 EGM | |
|---|---|---|
| 1 | Open Meeting and Announcements | Non-Voting |
| 2a | Announce Vacancies on the Supervisory Board | Non-Voting |
| 2b | Opportunity to Make Recommendations | Non-Voting |
| 2ci | Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member | Non-Voting |
| 2cii | Opportunity for the Employee Council to Explain its Position | Non-Voting |
| 2ciii | Verbal Explanation and Motivation by Laetitia Griffith | Non-Voting |
| 2civ | Elect Laetitia Griffith to Supervisory Board | Abstain |
| 3 | Close Meeting | Non-Voting |