| 1 | Opening of the Extraordinary General Meeting of Shareholders and Announcements. | Non-Voting |
| 2 | The Managing Board’s and Supervisory Board’s assessment of recent corporate developments and strategic options. | Non-Voting |
| 3 | Overview of the Consortium’s public offer on all outstanding shares of ABN AMRO (Consortium consisting of Fortis, RBS and Santander). | Non-Voting |
| 4 | Overview of Barclays’ public offer on all outstanding shares of ABN AMRO. | Non-Voting |
| 5 | Reasoned opinion of the Managing Board and Supervisory Board on the Consortium’s offer and the Barclays’ offer. | Non-Voting |
| 6 | Any other business. | Non-Voting |
