| 1 | Report for the financial year 2006. | |
| 2 | Proposal to adopt the balance sheet as at 31 December 2006, the income statement for the year 2006 and the notes thereto. | |
| 3 | Announcement of the appropriation of the balance of the income statement pursuant to the provisions in Article 10 (6) of the Articles of Association. | |
| 4 | Proposal to discharge the members of the Board of Directors. | |
| 5 | Amendments to the Articles of Association. | |
| 6 | Proposal to extend the authorisation of the Board of Directors to acquire own shares. | |
| 7 | Extension of the authorisation of the Board of Directors to issue (rights to) shares and to restrict or exclude shareholders pre-emptive rights. | |
