| 1 | Opening | |
| 2 | Approval of a public offer to be launched with Royal Bank of Scotland and Banco Santander through a jointly owned company on 100% of the issued share capital of ABN AMRO Holding NV, and to subsequently acquire certain businesses of the ABN AMRO group from the jointly owned company. | |
| 3(1) | Special Report of the Board of Directors | |
| 3(2)(1) | Cancel previous authorized capital and replace article 9 of the by-laws | |
| 3(2)(2) | Temporary additional capital increase authorization (in by-laws article 9) | |
| 3(2)(3) | Authorized capital (article 9): replace the word "authorisation" with the word "authorisations" | |
| 3(3) | Delegation of powers for the completion of formalities | |
| 4 | Closure | |
