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Amsterdam,
17 October 2007
ABN AMRO publishes agenda for Extraordinary General Meeting of Shareholders on 1 November 2007
ABN AMRO today has published the agenda for the Extraordinary General Meeting of Shareholders, (EGM), to be held on 1 November 2007, at the head office of ABN AMRO, Gustav Mahlerlaan 10, Amsterdam, at 11.00hrs.
The agenda will be:
1. Opening of the Extraordinary General Meeting of Shareholders and Announcements.
2. Resignation of the Chairman of the Managing Board and members of the Supervisory Board.
3. Appointment of new members to the Supervisory Board.
4. Appointment of new members to the Managing Board.
The full agenda and notes thereto will be available on www.abnamro.com.
Press contact: +31206288900
IR contact: +31206287835
This is an announcement pursuant to article 9b paragraph 1 of the Dutch Securities Markets Supervision Decree (Besluit toezicht effectenverkeer 1995).
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ABN AMRO Bank N.V.
Press Relations
(HQ 9140)
P.O. Box 283
1000 EA Amsterdam
The Netherlands
Contact Press Relations
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