| 1 | Opening | |
| 2 | Annual Report 2006 and Annual Accounts 2006: Proposal to adopt the Annual Accounts 2006 | |
| 3 | Proposal to approve the final dividend 2006 | |
| 4 | Proposal to release the members of the Executive Board from liability for their duties | |
| 5 | Proposal to release the members of the Supervisory Board from liability for their duties | |
| 6 | Proposal to appoint the independent auditor | |
| 7 | Proposal to adopt the new AEGON N.V. Executive Board Remuneration Policy | |
| 8 | Proposal to withdraw 11,600,000 common shares, repurchased in 2006 | |
| 9 | Proposal to amend the Articles of Incorporation of the Company | |
| 10 | Proposal to reappoint Mr. A.R. Wynaendts to the Executive Board | |
| 11 | Proposal to reappoint Mr. L.M. van Wijk to the Supervisory Board | |
| 12 | Proposal to appoint Mrs. K.M.H. Peijs to the Supervisory Board | |
| 13 | Proposal to appoint Mr. A. Burgmans to the Supervisory Board | |
| 14 | Proposal to authorize the Executive Board to issue common shares | |
| 15 | Proposal to authorize the Executive Board to restrict/exclude pre-emptive rights upon issuing common shares | |
| 16 | Proposal to authorize the Executive Board to issue common shares related to incentive plans | |
| 17 | Proposal to authorize the Executive Board to acquire shares in the Company | |
| 18 | Any other business | |
| 19 | Close of the meeting | |
