To the shareholders and holders of depositary receipts for shares in the capital of ABN AMRO Group N.V.

Entitled to vote and/or to attend the General Meeting are all persons, who on 1 May 2018 at 17:30 (CET), after processing of all book entry settlements of that day (the “Record Date”), are registered as such in one of the registers designated for this purpose by the Executive Board as set out below and who have applied for attendance to the General Meeting in the manner described hereunder. 

The registers showing those entitled to Shares or Depositary Receipts (as defined below) on the Record Date are: 

- in relation to registered ordinary shares in the capital of ABN AMRO Group (the “Shares”): the relevant shareholders register kept by ABN AMRO Group.

- in relation to depositary receipts for Shares (the “Depositary Receipts”): the records of the intermediary under the Dutch Securities Giro Transfer Act (Wet Giraal Effectenverkeer). 

The board of Stichting Administratiekantoor Continuïteit ABN AMRO Group (“STAK AAG”) reports that it has adopted a resolution providing voting proxies to all Depositary Receipt holders for the General Meeting. STAK AAG has informed ABN AMRO Group that in accordance with this voting proxy, a Depositary Receipt holder may exercise the voting right at the General Meeting for a number of Shares equal to the number of Depositary Receipts held by the Depositary Receipt holder at the Record Date. The Depositary Receipt holder may exercise the voting right at his or her own discretion. STAK AAG is not liable for the voting behaviour of a Depositary Receipt holder or the consequences thereof. STAK AAG is also not liable for the casting of a vote in accordance with a voting instruction as explained below. Depositary Receipt holders do not have to apply for a voting proxy from STAK AAG. By virtue of registration for the General Meeting, Depositary Receipt holders are deemed to have acknowledged receipt and acceptance of the voting proxies. With due regard to the relevant statutory provisions, the STAK AAG articles of association and the STAK AAG trust conditions, STAK AAG may revoke and/or limit voting proxies at any time prior to the voting on one or more items at the General Meeting. 

Shareholders or Depositary Receipts holders who wish to attend and/or vote at the General Meeting either in person or represented by a third party, are required to notify ABN AMRO Bank N.V. (“ABN AMRO Bank”) through www.abnamro.com/shareholder or via their intermediary. Notification can take place as of 2 May 2018, until 22 May 2018 17:30 (CET). Each such person is requested to include all required details in order for ABN AMRO Bank to be able to, among other things, verify his or her voting and/or attendance rights in an efficient manner.