Shareholders approve nomination of Jurgen Stegmann as new Supervisory Board member

Press release -

ABN AMRO Head Office

ABN AMRO Group N.V. (ABN AMRO) held an Extraordinary General Meeting (EGM) today to vote on the nomination of Jurgen Stegmann as a new member of the Supervisory Board of ABN AMRO.

At the EGM 93.18% of the total issued capital and an equal amount of voting rights was represented. The EGM has appointed Mr Jurgen Stegmann, in accordance with the nomination.

A webcast of the meeting is available on www.abnamro.com/webcast.

The Supervisory Board now consists of: Olga Zoutendijk (Chairman), Steven ten Have (Vice-Chairman), Arjen Dorland, Frederieke Leeflang, Annemieke Roobeek, Jurgen Stegmann and Tjalling Tiemstra.

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