

| ABN AMRO BANK | 06/04/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Receive Announcements | Non-Voting |
| 3.a | Receive Report of Management Board | Non-Voting |
| 3.b | Receive Annual Accounts | Non-Voting |
| 4 | Receive Agenda and Notice Convening the Annual General Meeting of ABN AMRO Bank N.V. of April 22, 2020 | Non-Voting |
| 5 | Other Business | Non-Voting |
| 6 | Close Meeting | Non-Voting |