General Meeting of Depositary Receipt Holders 26-04-2016

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 (the Board), consisting of Mr P. Ingelse, Ms I. Brakman and Ms S.J. Stuiveling, decides to grant a power of attorney to all holders of depositary receipts for shares in the capital of ABN AMRO Group N.V. (depositary receipt holders) to exercise, to the exclusion of STAK AAG, the voting rights attached to the shares in the capital of ABN AMRO Group N.V. at the general meeting of ABN AMRO Group N.V. of 18 May 2016 (the meeting), without prejudice to the power granted to STAK AAG in Article 3.2.5 of the Trust Conditions. Under this voting power of attorney, a depositary receipt holder may exercise the voting rights at the meeting for the number of shares corresponding to the number of depositary receipts held by the depositary receipt holder on the date of registration. The depositary receipt holders holding the power of attorney may exercise the voting rights at their own discretion.