abn amro announces resolutions of general meeting of shareholders 2014 /

The General assembly of Shareholders approved the 2014 annual accounts today. The proposed dividend
for ordinary shareholders for the 2014 financial year of EUR 400 million was approved. An interim dividend
of EUR 125 million was already paid in November 2014. The final dividend for ordinary shareholders of
EUR 275 million will be paid no later than 13 April 2015.

Source: abnamro.com