| 1 | Opening of the General Meeting of Shareholders and Announcements. | |
| 2 | Adoption of the minutes of the General Meeting of Shareholders held in 2006. | |
| 3 | Report of the Managing Board for the year 2006. | |
| 4a | Adoption of the 2006 financial statements. | |
| 4b | Adoption of the proposed dividend 2006. | |
| 5a | Discharge of the members of the Managing Board in respect of their management during the past financial year, as described by the 2006 Annual Report and the information provided during this meeting. | |
| 5b | Discharge of the members of the Supervisory Board in respect of their supervision during the past financial year, as described by the 2006 Annual Report and the information provided during this meeting. | |
| 6 | Approval of the proposal by the Supervisory Board with respect to the Managing Board compensation policy. | |
| 7a | It is proposed to appoint Mrs Llopis Rivas as a member of the
company's Supervisory Board for a period of four (4) years with effect from 26 April 2007. | |
| 7b | It is proposed to reappoint D.R.J Baron de Rothschild as a member
of the company's Supervisory Board for a period of four (4) years with effect from 26 April 2007. | |
| 7c | It is proposed to reappoint Mr P. Scaroni as a member of the company's Supervisory Board for a period of four (4) years with effect from 26 April 2007. | |
| 7d | It is proposed to reappoint Lord C. Sharman of Redlynch as a member of the company's Supervisory Board for a period of four (4) years with effect from 26 April 2007. | |
| 7e | It is proposed to reappoint Mr M.V. Pratini de Moraes as a member of the company's Supervisory Board for a period of four (4) years with effect from 26 April 2007. | |
| 8 | Proposal to authorize the Board of Management to resolve that the company may acquire its own shares. | |
| 9a | Authorisation to issue ordinary shares, convertible preference shares and preference financing shares, including the grant of rights to take up shares of such classes. | |
| 9b | Proposal to authorize the Board of Management to restrict or exclude the preemptive rights of shareholders. | |
| 10 | Report of the Managing Board with respect to the ABN AMRO strategy and recent events. | |
| 11a | It is proposed to vote on the statement that ABN AMRO should actively pursue any possibilities to sell, spin-off or merge some or all of the major businesses of the company to maximise shareholder value. | |
| 11b | It is proposed to vote on the statement that the company should return the cash proceeds of any major business disposals to all shareholders by way of a share buyback or special dividend. | |
| 11c | It is proposed to vote on the statement that the company should actively pursue any possibilities to sell or merge the whole Company to maximize shareholder value. | |
| 11d | It is proposed to vote on the statement that the company should report to shareholders upon the outcome of active investigations referred to in the resolutions 11.1 to 11.3, within 6 months from the date of the AGM. | |
| 11e | It is proposed to vote on the statement that ABN AMRO should cease the pursuit, for a period of six months from the date of the AGM, of any major business acquisitions. | |
| 12 | Any other business. | |
