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ABN AMRO Bank N.V.

Board/Management Information • Sep 13, 2016

3800_iss_2016-09-13_fc1918a8-dff7-40a5-a238-cb815d6f9fff.pdf

Board/Management Information

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Amsterdam, 13 September 2016

IR/Press release

Gerrit Zalm announces departure

The Chairman of the Managing Board of ABN AMRO, Gerrit Zalm, has announced that he does not wish to complete his term of office, which expires in May 2018. In consultation with the Supervisory Board, he has decided to step down next year. After the bank's split-up, merger and IPO, Mr Zalm has decided to make way for a new Chairman who will be able to lead the bank for a longer period of time. The Supervisory Board respects his decision.

The Supervisory Board has begun the succession process and will make further announcements regarding the succession and date of departure of Mr Zalm as more information becomes available.

+31 20 6288900 +31 20 6282282

ABN AMRO Press Relations ABN AMRO Investor Relations [email protected] [email protected]

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