| 1. | Open Meeting | Non-Voting |
| 2.A. | Receive Report of Executive Board | Non-Voting |
| 2.B. | Receive Report of Supervisory Board | Non-Voting |
| 2.C. | Receive Presentation of the Employee Council | Non-Voting |
| 2.D. | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.E. | Approve the Remuneration Report | Abstain |
| 2.F. | Receive Presentation of the Auditor | Non-Voting |
| 2.G. | Approve Financial Statements | Abstain |
| 3.A. | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.B. | Approve the Dividend - EUR 0,70 per Share | For |
| 4.A. | Discharge the Management Board | For |
| 4.B. | Discharge the Supervisory Board | For |
| 5. | Receive Auditor's Report | Non-Voting |
| 6.A. | Announce Vacancies on the Supervisory Board | Non-Voting |
| 6.B. | Opportunity to Make Recommendations | Non-Voting |
| 6.C. | Opportunity for Employees Council to Explain the Position Statements | Non-Voting |
| 6.D. | Re-elect Sarah Russell - Non-Executive Director | Oppose |
| 6.E. | Elect Jean-Pierre Mustier - Non-Executive Director | For |
| 7.A. | Notification of the Intended Reappointment of Dan Dorner as Member of the Executive Board With the Title Chief Commercial Officer Corporate Banking | Non-Voting |
| 7.B. | Notification of the Intended Reappointment of Choy Van Der Hooft-cheong as Member of the Executive Board With the Title Chief Commercial Officer Wealth Management | Non-Voting |
| 7.C. | Notification of the Intended Reappointment of Annerie Vreugdenhil as Member of the Executive Board With the Title Chief Commercial Officer Personal & Business Banking | Non-Voting |
| 8. | Cross-border merger ABN AMRO and Hauck Aufhäuser Lampe Privatbank AG | For |
| 9.A. | Issue Shares with Pre-emption Rights | For |
| 9.B. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9.C. | Authorise Share Repurchase | Oppose |
| 10. | Authorise Cancellation of Treasury Shares | For |
| 11. | Close Meeting | Non-Voting |
