Extraordinary General Meeting of Depositary Receipt Holders 25-06-2018

In accordance with article 3.2.2 of the trust conditions of Stichting Administratiekantoor Continuïteit ABN AMRO Group (“STAK AAG”), the board of STAK AAG, consisting of Mr P. Ingelse, Ms I. Brakman (the “Board"), Ms C. Jansen Verplanke and Mr van Gelder has taken a resolution providing voting proxies to all holders of depositary receipts in the share capital of ABN AMRO Group N.V. ("depositary receipt holders") to exercise the voting rights connected with the shares in the share capital of ABN AMRO Group N.V. with the exclusion of STAK AAG during the extraordinary general meeting of ABN AMRO Group N.V. on 12 July 2018 (“ extraordinary general meeting"), without prejudice to the powers granted to STAK AAG under article 3.2.5 of the trust conditions. In accordance with this voting proxy, a depositary receipt holder may exercise the voting right at the extraordinary general meeting for a number of shares equal to the number of depositary receipts held by the depositary receipt holder at the record date. Depositary receipt holders with a voting proxy may exercise the voting right at their own discretion.