| 1 | Opening and Announcements | Non-Voting |
| 2.a | Receive Report of Executive Board | Non-Voting |
| 2.b | Receive Announcements on Sustainability
| Non-Voting |
| 2.c | Receive Report of Supervisory Board | Non-Voting |
| 2.d | Presentation by Employee Council
| Non-Voting |
| 2.e | Discussion on Company's Corporate Governance Structure
| Non-Voting |
| 2.f | Approve the Remuneration Report | For |
| 2.g | Opportunity to Ask Questions to the External Auditor
| Non-Voting |
| 2.h | Approve Financial Statements | Abstain |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Approve Discharge of Executive Board
| For |
| 4.b | Approve Discharge of Supervisory Board
| For |
| 5.a | Receive Auditor's Report | Non-Voting |
| 5.b | Appoint the Auditors | Abstain |
| 6.a | Composition and Collective Profile of the Supervisory Board | Non-Voting |
| 6.b | Notification of Vacancies on the Supervisory Board
| Non-Voting |
| 6.c | Opportunity to Make Recommendations | Non-Voting |
| 6.d | Explanation of Employee Council on Its Position Statements
| Non-Voting |
| 6.e | Appoint Members of the Supervisory Board | Non-Voting |
| 6.e.i | Elect Michiel Lap - Non-Executive Director | For |
| 6.e.ii | Elect Wouter Devriendt - Non-Executive Director | For |
| 7 | Intended Appointment of Ferdinand Vaandrager as Interim CFO and Member of the Executive Board | Non-Voting |
| 8 | Approve Cross-border merger of ABN AMRO and Banque Neuflize OBC | For |
| 9.a | Issue Shares with Pre-emption Rights | For |
| 9.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9.c | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Any other business and closing | Non-Voting |
