Meeting of holders of Rabobank Certificates

On Tuesday evening, June 30 2020 at 8:00 pm the meeting of Rabobank Certificate holders will take place. Due to the COVID-19 (Corona) pandemic and related measures by the local and national authorities, it has been decided to have the meeting take place virtually.

The Stichting AK Rabobank Certificates invites holders of Rabobank Certificates to join the annual meeting of certificate holders. Persons who are holders of Rabobank Certificates on 19 June 2020 (the "Record Date") and have given prior written notice are entitled to attend this meeting.

Please note that this meeting will be held in Dutch. Information (in English) can be found in the Investor update – COVID-19 impact and the webcast held on 20 May 2020. In case of further questions, please reach out to the Investor Relations team via IR@rabobank.com.

Agenda

  1. Opening remarks by the chairman
  2. Announcements and minutes of the meeting dated 14 May 2019
  3. Report on Rabobank Certificates and the activities of the Administration Office in 2019
  4. Rabobank in 2019 and recent developments
  5. Any other business and closing

Registration

Certificate holders who wish to attend the meeting must register via the institution where the certificates are administered (“Rabobank” or “intermediary”) no later than 24 June 2020.

From 8 June 2020, Certificate holders that hold certificates with Rabobank can register through the registration form on www.rabobank.nl/certificaten.

Certificate holders that hold certificates with other institutions than Rabobank can register through this intermediary. By 24 June 2020 at the latest, the intermediary must provide Rabobank with a statement containing the number of Rabobank Certificates held by the respective holder on the Record Date and the number of Rabobank Certificates for which registration for the meeting is requested.

To participate in the virtual meeting, it is required to provide a valid e-mail address upon registration. After registration, a confirmation e-mail including further details on the practicalities around the meeting will be sent to the address specified in the registration.

Proxy

If a holder is unable to join the meeting the holder can arrange a proxy holder otherwise authorised to attend the meeting. Certificate holders who wish to be represented at the meeting by a proxy have to submit a written proxy at the time of registration.

Confirmation

Holders will subsequently receive a confirmation of registration, including further information on the virtual participation in the meeting.

Availability of meeting documents

The meeting documents are available at www.rabobank.nl/certificaten and www.rabobank.com/ir.

Contact

Investor Relations

Telephone +31 (0)30 712 2401