| ABN AMRO BANK | 11/09/2025 EGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2.a | Notification of a Vacancy on the Supervisory Board | Non-Voting |
| 2.b | Announcement to the General Meeting of the Supervisory Board's Nomination of Daniel Hartert for Appointment | Non-Voting |
| 2.c | Opportunity for the General Meeting to Make Recommendations | Non-Voting |
| 2.d | Explanation and Motivation by Daniel Hartert | Non-Voting |
| 2.e | Elect Daniel Hartert - Non-Executive Director | For |
| 3 | Closing | Non-Voting |