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ABN AMRO Bank N : Minutes of the annual general meeting 19 April 2023 (English) -October 19, 2023 at 10:17 am EDT

Minutes

General Meeting of Shareholders of ABN AMRO Bank N.V. 19 April 2023

ABN AMRO Head Office,. ....

Noord Holland , United States , France General , Bart Jan Kuck , Laetitia Griffith , Lars Kramer , Gustav Mahlerlaan , Mariken Tannemaat , Nationale Coalitie , Zuidbroek Notarissen , Annerie Vreugdenhil , Dan Dorner , Arjen Dorland , Hanneke Dorsman , Wouter Devriendt , Tanja Cuppen , Carsten Bittner , Solange Rouschop , Bernard Roeders , Robert Swaak , Christian Bornfeld , Ferdinand Vaandrager , Arlene Bosman , Un Environment Programme , De Nederlandsche Bank , Head Office ,

ABN AMRO Bank N : Draft minutes of the annual general meeting 19 April 2023 (English)

Draft Minutes

General Meeting of Shareholders of ABN AMRO Bank N.V. 19 April 2023

ABN AMRO Head Office,. ....

Noord Holland , United States , France General , Robert Swaak , Ferdinand Vaandrager , Bernard Roeders , Zuidbroek Notarissen , Arjen Dorland , Carsten Bittner , Tanja Cuppen , Lars Kramer , Hanneke Dorsman , Arlene Bosman , Mariken Tannemaat , Dan Dorner , Annerie Vreugdenhil , Bart Jan Kuck , Laetitia Griffith , Wouter Devriendt , Gustav Mahlerlaan , Remuneration Committee , Employee Council , Audit Committee , Un Environment Programme , Ernst Young , Capital Committee ,

ABN AMRO Bank N : Voting form 29 June 2023 EGM (English)

VOTING FORM

for the Extraordinary General Meeting

of ABN AMRO Bank N.V.

to be held on Thursday 29 June 2023 at 12:15 . | May 17, 2023 ....

Bart Jan Kuck , Stichting Administratiekantoor , Abn Amro , Extraordinary General Meeting , Depositary Receipts , Zuidbroek Notarissen , Stichting Administratiekantoor Continu , Proxy Holder , Record Date , Abn Amro Banknv Stock Exchange , Press Release , T Abn Nl0011540547 ,