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ABN AMRO Bank N.V.

Board/Management Information Dec 23, 2016

3800_iss_2016-12-23_246c7a51-6610-4773-a093-4a5ebc1de181.pdf

Board/Management Information

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Amsterdam, 23 December 2016

IR/Press release

Kees van Dijkhuizen receives regulatory approval as CEO of ABN AMRO

The regulators have approved the appointment of Kees van Dijkhuizen as Chairman of the Managing Board and Chief Executive Officer of ABN AMRO Group N.V. and ABN AMRO Bank N.V. The appointment of Mr van Dijkhuizen was announced on 8 November 2016. Mr van Dijkhuizen will succeed Gerrit Zalm as from 1 January 2017.

The Supervisory Board has started an external search process for a new Chief Financial Officer to succeed Mr van Dijkhuizen. Alexander Rahusen (head of Controlling of ABN AMRO) has been appointed as interim Chief Financial Officer until a new Chief Financial Officer is appointed.

ABN AMRO Press Relations ABN AMRO Investor Relations [email protected] [email protected] +31 20 6288900 +31 20 6282282

Hans van Zon, Head of Press & PR Dies Donker, Head of Investor Relations

This press release is made public with reference to article 7 paragraph 1 of Regulation (EU) 596/2014

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