Update on Annual General Meeting of ABN AMRO: withdrawal agenda item discharge 2020

On 19 April 2021, ABN AMRO announced that it had accepted a settlement offer from the Dutch Public Prosecution Service in connection with the previously announced AML investigation. Due to the short time frame, the announcement on the settlement could not be taken into account by shareholders and depositary receipt holders when voting on the voting items of the Annual General Meeting. Most shareholders and depositary receipt holders had already issued their voting instructions for the Annual General Meeting ahead of the meeting.

ABN AMRO has therefore decided to withdraw the agenda item relating to the discharge of the Executive Board members and Supervisory Board members for 2020 at the Annual General Meeting to be held tomorrow.

Deadline to submit questions extended

In addition, ABN AMRO has extended the possibility to submit questions in view of the announcement of 19 April 2021. Shareholders and depositary receipt holders now have the opportunity to submit questions until 6.00 pm CET today via email address generalmeeting@nl.abnamro.com

More information on the Annual General Meeting can be found on www.abnamro.com/generalmeeting.