| 1 | Opening | |
| 2 | Annual Report for 2006 by the Managing Board including implementation of the Dutch corporate governance code | |
| 3a | Adoption of the Financial Statements for 2006 | |
| 3b | Approval of dividend payment for 2006
| |
| 3c | Release from liability of the members of the Managing Board
| |
| 3d | Release from liability of the members of the Supervisory Board | |
| 4a | Reserve policy and dividend policy | |
| 4b | Amendment A to the Articles of Association: introduction of a loyalty dividend
| |
| 4c | Amendment B to the Articles of Association: introduction of Dividend Re-Investment Plan (DRIP) | |
| 5 | Appointment of a member of the Managing Board
- Appointment of Mr. Tanda to the Management Board | |
| 6a | Extension of the period during which the Managing Board is authorized to issue shares
| |
| 6b | Extension of the period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares | |
| 7 | Authorization of the Managing Board to have the company repurchase shares | |
| 8 | Reduction of the issued capital by canceling shares | |
| 9 | Amendment C of the Articles of Association: incorporation of electronic communication media | |
| 10 | Any other business | |
| 11 | Closure | |
