

| NATWEST GROUP PLC | 28/04/2010 EGM | |
|---|---|---|
| 1 | To approve the terms of the Conditional Repurchase Agreement and the Argon Repurchase Agreement and authorise the off-market off-market purchase of Non-US Preference Shares and US Preference Shares pursuant to those agreements | For |
| 2 | To approve the amendment to the articles in order to remove the restrictions on the purchase price of 7.387% Preference Shares | For |
| 3 | To approve the amendment to the articles in order to remove the restrictions on the purchase price of 7.0916% Preference Shares | For |