

| ABN AMRO BANK | 29/06/2023 EGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2(a) | Announcement to the General Meeting of the Supervisory Board's nomination for appointment (discussion item) | Non-Voting |
| 2(b) | Explanation and motivation by Femke de Vries (discussion item) | Non-Voting |
| 2(c) | Elect Femke de Vries - Non-Executive Director | For |
| 3 | Closure | Non-Voting |