03/10/2022 - ABN Amro Bank NV: Convening notice EGM November 2022

Convening notice

Notice convening a virtual Extraordinary General Meeting of ABN AMRO Bank N.V.

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Convening notice for a virtual Extraordinary General Meeting of

ABN AMRO Bank N.V.

To the shareholders and holders of depositary receipts for shares in the capital of ABN AMRO Bank N.V.

ABN AMRO Bank N.V. (ABN AMRO) invites its shareholders and depositary receipt holders to attend its virtual extraordinary general meeting, to be held on Tuesday 15 November 2022 at 10:00 am (CET) (hereafter referred to as: the Extraordinary General Meeting).

The Extraordinary General Meeting can be followed live via a video webcast at www.abnamro.com/generalmeeting. The meeting documents are available on this website as well.

	Attendance		3
	Agenda		4
	Explanatory notes		5
	Additional information		6

Attendance

To the shareholders and holders of depositary receipts for shares in the capital of ABN AMRO Bank N.V.

ABN AMRO Bank N.V. (ABN AMRO) invites its shareholders and depositary receipt holders to attend its Extraordinary General Meeting, to be held on Tuesday 15 November 2022 at 10.00 am (CET).

Shareholders and depositary receipt holders have the opportunity to ask questions (i) prior to the Extraordinary General Meeting by submitting questions up to 72 hours prior to the Extraordinary General Meeting and (ii) during the Extraordinary General Meeting (for more information, see the section "Additional information"). Shareholders and depositary receipt holders cannot physically attend the meeting. The agenda contains no voting items.

The Extraordinary General Meeting on Tuesday 15 November 2022 can be followed live via video webcast at www.abnamro.com/generalmeeting. The documents for the meeting are also available on the aforementioned website.

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Agenda

1. OPENING AND ANNOUNCEMENTS
2. NOTIFICATION OF THE PROPOSED APPOINTMENT OF A MEMBER OF THE EXECUTIVEBOARD, CHIEF INNOVATION & TECHNOLOGY OFFICER

Introduction Carsten Bittner as proposed member of the Executive Board with the title of Chief

Innovation & Technology Officer (for discussion)

3. CLOSURE

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Explanatory notes

Agenda item 1

Opening and announcements

Agenda item 2

Notification of the proposed appointment of Carsten Bittner as member of the Executive Board with the title Chief Innovation & Technology Officer

On 26 September 2022, the Supervisory Board announced its intention to appoint Carsten Bittner as Chief Innovation & Technology Officer and member of the Executive Board.

Carsten Bittner (1971, nationality: German) holds a PhD in Industrial Engineering and is currently Chief Technology Officer and Divisional Board member Technology Foundations at Commerzbank. He has a leading role in Commerzbank's digital transformation and is responsible for the operation and stability of IT systems and for innovative applications, such as API, CI/CD, Blockchain and Cloud. Before joining Commerzbank, he held various management positions at publisher Bertelsmann SE & Co. KGaA and Accenture for many years.

Carsten Bittner does not hold any shares or depositary receipts in the capital of ABN AMRO.

For more information, please refer to Carsten Bittner's curriculum vitae which is included as a meeting document for this meeting and available at www.abnamro.com/generalmeeting. The main elements of Carsten Bittner's contract are published on ABN AMRO's website as aforementioned.

The Supervisory Board hereby notifies the Extraordinary General Meeting of the intended appointment of Carsten Bittner in accordance with Section 2:162 of the Civil Code. The proposed appointment will be from 1 January 2023 for a period of four (4) years. In accordance with Article 7.2.2 of the Articles of Association, Carsten Bittner's term of appointment ends at the close of the Annual General Meeting in 2027.

The European Central Bank has approved the proposed appointment.

The Employees Council has advised positively on the proposed appointment.

Agenda item 3

Closure

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