Convocation Annual General Meeting 2026

This General Meeting will be held in person. It is not possible to attend the meeting virtually. As a shareholder or depositary receipt holder, you can attend and vote during the meeting, or you can exercise your voting rights by providing an electronic or written proxy with voting instructions in advance.

Should you wish to ask questions on any agenda item, these can be submitted in advance. ABN AMRO will address these questions, including any follow-up questions raised at the General Meeting. If you have registered to attend and vote during the meeting, you can also ask questions during the meeting. For further information and instructions please refer to the convening notice including the agenda and explanatory notes.

The General Meeting will be broadcasted via a live webcast in both Dutch and English on ABN AMRO’s website at www.abnamro.com/generalmeeting. A recording of the General Meeting will be available for viewing after the meeting. The meeting documents are available on this website as well.

Important dates

Meeting documents

1. the convening notice (English and Dutch) for the General Meeting, including agenda and explanatory notes;

2. the 2025 Annual Report (including the 2025 Annual Financial Statements);

3. the 2025 Remuneration Report;

4. the collective profile of the Supervisory Board;

5. the individual profile for the proposed reappointment of Sarah Russell;

6. the individual profile for the proposed appointment of Jean-Pierre Mustier;

7. the position statement of the Employee Council for the proposed reappointment of Sarah Russell;

8. the position statement of the Employee Council for the proposed appointment of Jean-Pierre Mustier;

9. the resume of Sarah Russell;

10. the resume of Jean-Pierre Mustier;

11. the resume of Dan Dorner;

12. the resume of Choy van der Hooft-Cheong;

13. the resume of Annerie Vreugdenhil.

Depositary receipt holders and voting proxies – STAK AAB

The board of Stichting Administratiekantoor Continuïteit ABN AMRO Bank (STAK AAB) hereby announces that it has passed a resolution under which all depositary receipt holders receive a voting proxy for the General Meeting. Depositary receipt holders may exercise the voting right as they see fit. STAK AAB is not liable for how a depositary receipt holder votes or for the consequences thereof. Nor is STAK AAB responsible for voting in accordance with a voting instruction. Depositary receipt holders do not have to apply for a voting proxy from STAK AAB. By registering for the General Meeting depositary receipt holders are deemed to have accepted their voting proxy. Subject to the relevant statutory provisions and to STAK AAB’s articles of association and trust conditions, STAK AAB may revoke and/or limit voting proxies at any time prior to the voting on one or more items at the General Meeting.

Record date

The record date for this General Meeting is 25 March 2026 (Record Date). Every person who has been registered as a shareholder or depositary receipt holder after all book-entry settlements of the Record Date have been processed, is entitled to vote at and/or attend the General Meeting upon registration as further described below.

The registers showing those entitled to shares or to depositary receipts on the Record Date are (designated for this purpose by the Executive Board):

• as regards ordinary registered shares in the share capital of ABN AMRO: the relevant register of shareholders kept by ABN AMRO;

• as regards depositary receipts: the records of the intermediary as defined in the Dutch Securities (Bank Giro Transactions) Act (Wet Giraal Effectenverkeer).

Shareholders and depositary receipt holders can register for the General Meeting.

Registration for attendance

Registration is open from 26 March 2026 up to 15 April 2026, 17:30 CET. Shareholders and depositary receipt holders who wish to attend and/or exercise their voting rights at the General Meeting are required to register with ABN AMRO (Corporate Broking & Issuer Services) at www.abnamro.com/evoting or through their intermediary, and choose one of the following options for attendance and/or voting:

1. in person; or

2. by giving voting instructions via electronic or written proxy.

By no later than 16 April 2026, 12:30 CET, the intermediary in whose records the depositary receipt holders are registered must supply ABN AMRO (Corporate Broking & Issuer Services) with a statement via www.abnamro.com/intermediary. This statement must include the number of depositary receipts or shares registered for exercise of the rights of attendance of and/or voting at the General Meeting registered in the name of the holder in the intermediary’s records at the Record Date. In addition, it is requested that the intermediary includes the full address details of the relevant ultimate beneficial owner to enable ABN AMRO Corporate Broking & Issuer Services to efficiently verify their interest on the Record Date.

Attendance and voting in person (option 1)

Shareholders and depositary receipt holders who are entitled to attend the General Meeting and have registered correctly and on time will receive a registration certificate that also serves as an admission ticket to the General Meeting.

To ensure smooth registration of the votes cast during the General Meeting, attendees who wish to vote during the General Meeting are requested to register for the General Meeting no later than 13:45 CET at the registration desk. In addition to presenting the registration certificate, attendees are requested to identify themselves at the meeting with a valid ID (passport, driving licence or identity card).

During the meeting you can cast a vote with your own tablet or smartphone. At the registration desk of the General Meeting you will receive your Meeting ID, username and password. Please go to https://web.lumiagm.com, and enter the provided Meeting ID. You will also be prompted to enter a username and password. During the General Meeting, you will be able to use ABN AMRO’s open Wi-Fi network. Please make sure your smartphone or tablet is sufficiently charged and that you have installed the most recent version of your internet browser and operating system on your smartphone or tablet.

If you come by car, you can park your car at ABN AMRO, either at ABN AMRO’s head office (Gustav Mahlerlaan 10, Amsterdam) or in a nearby car park. In the latter case, you will be issued with a free exit ticket. You do not need to inform us of your car’s registration number beforehand.

Voting instructions via electronic or written proxy (option 2)

Any person who is entitled to vote at the General Meeting and has been duly registered in good time may submit their electronic voting instruction or voting form via www.abnamro.com/evoting or via http://www.abnamro.com/general to the civil-law notary (Bart Jan Kuck of Zuidbroek Notarissen or his deputy) or STAK AAB from 26 March 2026 until 15 April 2026, 17:30 CET, to vote on their behalf. The voting form needs to be received at the return address specified on the form no later than 15 April 2026, 17:30 CET, together with a confirmation from the intermediary in relation to the number of depositary receipts held by the depositary receipt holder on the Record Date. Electronic voting instructions can be submitted until 15 April 2026, 17:30 CET.

The voting form can be downloaded here and is available in English and Dutch.

Questions before and during the General Meeting

It is requested that shareholders and depositary receipt holders who wish to ask questions about items on the agenda submit their questions one week prior to the General Meeting where possible, and in any case no later than three business days prior to the General Meeting. These questions can be sent by email to: generalmeeting@nl.abnamro.com. ABN AMRO will answer these questions - thematic or clustered - during the General Meeting, in addition to questions received from the audience. For the avoidance of doubt, this option is solely available for shareholders and depositary receipt holders who are registered as such after all book-entry settlements of the Record Date have been processed on the Record Date.

Miscellaneous

Issued share capital and number of votes

On the day of the convocation of the General Meeting, the total issued share capital of ABN AMRO amounts to 823,201,264 ordinary shares, of which 823,201,264 ordinary shares with voting rights.

Webcast

The entire General Meeting can be followed live in Dutch and in English via video webcast on 22 April 2026 at www.abnamro.com/generalmeeting.

Contact details

ABN AMRO Bank N.V.

Gustav Mahlerlaan 101082 PP Amsterdam

P.O. Box 283 1000 EA Amsterdam

Corporate Broking & Issuer Services

HQ 7212 Gustav Mahlerlaan 10 1082 PP Amsterdam

P.O. Box 283 1000 EA Amsterdam

generalmeeting@nl.abnamro.com