| ABN AMRO BANK | 24/11/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Discussion on Change to the Corporate Governance Structure | Non-Voting |
| 3.a | Discuss Introduction of Dan Dorner as Member of the Executive Board | Non-Voting |
| 3.b | Discuss Introduction of Choy van der Hooft-Cheong as Member of the Executive Board | Non-Voting |
| 3.c | Discuss Introduction of Gerard Penning as Member of the Executive Board | Non-Voting |
| 4 | Close Meeting | Non-Voting |