| 1 | Opening Remarks and Announcements | Non-Voting |
| 2.A | Report of the Executive Report | Non-Voting |
| 2.B | Report of the Supervisory Board | Non-Voting |
| 2.C | Presentation of the Employee Council | Non-Voting |
| 2.D | Corporate Governance Statement | Non-Voting |
| 2.E | Report on the Implementation of the Remuneration Policy | Non-Voting |
| 2.F | Presentation of the External Auditor | Non-Voting |
| 2.G | Approve Financial Statements | For |
| 3.A | Explanation of the Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Executive Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Report on the Functions of the External Auditor | Non-Voting |
| 5.B | Re-appoint the Auditors | For |
| 6 | Amend Articles: Article 2:393 Paragraph 2 DCC, Article 9.2.2 | For |
| 7.A | Notification of Supervisory Board Vacancies | Non-Voting |
| 7.B | Opportunity to make Recommendations to the General Meeting | Non-Voting |
| 7.C.I | Introduction by Anna Storakers | Non-Voting |
| 7.C.II | Introduction by Michiel Lap | Non-Voting |
| 7.C.III | Elect Anna Storakers | For |
| 7.C.IV | Elect Michiel Lap | For |
| 8 | Approve Merger between ABM Amro Group N.V. and ABN Amro Bank N.V. | For |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Authority to Limit or Disapply Pre-emptive Rights | Oppose |
| 9.C | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Transact Any Other Business and Conclusion of Meeting | Non-Voting |
