| 1 | Opening | Non-Voting |
| 2.1.1 | Discussion of the annual report | Non-Voting |
| 2.1.2 | Discussion of the consolidated annual accounts | Non-Voting |
| 2.1.3 | Approve the parent company's financial statements | For |
| 2.1.4 | Approval of the appropriation of income and of the dividend for the financial year 2006 | For |
| 2.2.1 | Comments on the dividend policy | Non-Voting |
| 2.2.2 | Approval of the appropriation of income and of the dividend | For |
| 2.3.1 | Discharge of the Board | Oppose |
| 2.3.2 | Discharge of the auditor | Oppose |
| 3 | Comments on Fortis' governance | Non-Voting |
| 4.1.1 | Reappointment of Count Maurice Lippens as Director for a period of 4 years | Oppose |
| 4.1.2 | Reappointment of M. Jacques Manardo as Director for a period of 3 years. | For |
| 4.1.3 | Reappointment of M. Rama Talwar as Director for a period of 3 years | For |
| 4.1.4 | Reappointment of M. Jean-Paul Votron as Director for a period of 3 years | For |
| 4.2 | Election of Mr. Louis Cheung Chi Yan as Director for a period of 3 years | For |
| 4.3 | Appoint KPMG as Statutory External Auditor for a period of 3 years; their remuneration is set at an annual amount of EUR 396,950 | Abstain |
| 5.1 | Acquisition of Fortis Units | Abstain |
| 5.2 | Approve to dispose of Fortis Units, in which twinned Fortis SA/NV shares are incorporated | For |
| 6.1 | Communication of the special report on the use and purpose of the authorized capital | Non-Voting |
| 6.2.1 | Amendment to the Articles of Association regarding the capital | Oppose |
| 6.2.2 | Modify By-laws: replacement in paragraph c) of the word "authorizations" with "authorization"; cancellation of the paragraph d) | For |
| 7 | Closure | Non-Voting |
