| 1 | Opening | |
| 2aa | Discussion of the annual report for the financial year 2006 | |
| 2ab | Discussion of the consolidated annual accounts for the financial year 2006 | |
| 2ac | Discussion and proposal to approve the statutory annual accounts for 2006 | |
| 2ad | Approval of the profit appropriation of the company for 2005 | |
| 2ba | Comments on the dividend policy | |
| 2bb | Approval of the appropriation of income and of the dividend | |
| 2ca | Discharge of the Board | |
| 2cb | Discharge of the auditor | |
| 3 | Corporate Governance | |
| 4b | Election of Mr Herman Verwilst as Director for a period of 3 years | |
| 4aa | Reappointment of Mr Philippe Bodson as Director for a period of 3 years | |
| 4ab | Reappointment of Mr Jan-Michiel Hessels as Director for a period of 3 years | |
| 4ac | Reappointment of Mr Ronald Sandler as Director for a period of 3 years | |
| 4ad | Reappointment of Mr Piet Van Waeyenberghe as Director for a period of 1 year | |
| 5a | Approve to acquire Fortis Units | |
| 5b | Approve to dispose of Fortis Units | |
| 6a | Change by-laws provisions in line with legal requirements concerning the abolition of the bearer shares (Article 10) | |
| 6b | Change by-laws provisions concerning the Deliberations and Decisions of the Board (Article 14) | |
| 6.4 | Change by-laws concerning the article "Dividend" (Article 25) | |
| 6ca | Change by-laws concerning the date of the Ordinary General Meeting of shareholders (Article 17) | |
| 6cb | Change by-laws concerning the lodging of securities and of proxies (Article 20) | |
| 23 | Delegation of powers for the completion of formalities | |
