| 1 | Opening | |
| 2 | Report of the Board of Management for the fiscal year 2006 | |
| 3a | Adoption of the 2006 Financial Statements of the Company | |
| 3b | Profit allocation | |
| 3c | Adoption of the dividend proposal | |
| 4a | Discharge from liability of the members of the Board of Management for the performance of their duties in 2006 | |
| 4b | Discharge from liability of the members of the Supervisory Board for the performance of their duties in 2006 | |
| 5a | Proposed appointment of Mrs. P.Bruzelius to the Supervisory Board | |
| 5b | Proposed re-appointment of Mr. U.Bufe to the Supervisory Board | |
| 6 | Proposal to limit the number of members of the Board of Management | |
| 7 | Proposal to limit the number of members of the Supervisory Board | |
| 8a | Proposal to authorize the Board of Management to issue shares | |
| 8b | Proposal to authorize the Board of Management to restrict or exclude the preemptive rights of shareholders | |
| 9 | Proposal to authorize the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company | |
| 10 | Proposal to cancel common shares in the share capital of the Company | |
| 11 | Proposal to amend the Articles of Association | |
| 12 | Any other business | |
