| 1 | Report for the financial year 2006. | |
| 1a | Proposal to adopt the Balance Sheet as at 31 December 2006, the Income statement for the year 2006 and the Notes thereto. | |
| 1b | Proposal for a new reserve and dividend policy. | |
| 1c | Proposal on the appropriation of the balance of the Income statement in accordance with Article 12 paragraph 7 of the company s Articles of Association. | |
| 1d | Proposal to discharge the (former) members of the Executive Board. | |
| 1e | Proposal to discharge the members of the Supervisory Board. | |
| 2 | Proposal to amend the Articles of Association. | |
| 3a | Proposal to amend the remuneration policy for the Executive Board. | |
| 3b | Related amendment to the Long-Term Incentive Plan for the Executive Board. | |
| 4 | Proposal to extend the authorisation of the Executive Board to acquire own shares. | |
| 5 | Extension of the authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude shareholders
pre-emptive rights. | |
| 6 | Re-appointment of Mr. M.R. de Carvalho as a member of the Supervisory Board. | |
