Extraordinary General Meeting 2021

ABN AMRO Bank N.V.

Gustav Mahlerlaan 10, Amsterdam

24 November 2021

1

Welcome

Tom de Swaan

Chairman of the Supervisory Board

ABN AMRO Bank N.V.

2

Opening remarks and announcements

Agenda

Agenda

  1. Opening remarks and announcements
  2. Corporate Governance - Change to the corporate governance structure
  3. Composition of the Executive Board
    1. Introduction of Dan Dorner as a proposed member of the Executive Board with the title Chief Commercial Officer Corporate Banking (CCO Corporate Banking)
    2. Introduction of Choy van der Hooft-Cheong as a proposed member of the Executive Board with the title Chief Commercial Officer Wealth Management (CCO Wealth Management)
    3. Introduction of Gerard Penning as a proposed member of the Executive Board with the title Chief Human Resources Officer (CHRO)

4. Closing

5

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ABN Amro Bank NV published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 16:19:02 UTC.