| 1 | Presentation of the Company and the consolidated annual report of the Board | |
| 2 | Presentation of the Auditor's report on the Company and the consolidated annual accounts | |
| 3 | Presentation of the consolidated annual accounts | |
| 4 | Approve Company Financial Statements | |
| 5 | Approval of the appropriation of income and of the dividend | |
| 6 | Discharge to the Directors of KBC Group NV | |
| 7 | Discharge to the former directors of Gevaert NV for the period from 1 January 2006 to 27 April 2006 | |
| 8 | Discharge to the statutory auditor of KBC Group NV | |
| 9 | Discharge to the auditor of Gevaert NV for its mandate during the period from 1 January 2006 to 27 April 2006 | |
| 10 | Approval to acquire and take in pledge KBC Group NV shares | |
| 11a | Reappointment of M. André Bergen as Director for a period of 4 years | |
| 11b | Reappointment of M. Frank Donck as Director for a period of 4 years | |
| 11c | Reappointment of M. Herwig Langohr as Director for a period of 4 years | |
| 11d | Election of M. Franky Depickere as Director for a period of 4 years, instead of M. Rik Donckels. | |
| 11e | Election of M. Christian Defrancq as Director for a period of 4 years, instead of M.Willy Duron. | |
| 11f | 1)Reappoint as Statutory External Auditor of Ernst and Young Réviseurs d' Entreprises, and of Mrs Danielle Vermaelen and of Mr. Jean-Pierre Romont as Auditor's Representatives for a period of 3 years.;2)Approve the auditor remuneration | |
| 17 | Other business | |
| E1 | Presentation of the report of the Board drawn up in order to renew the autorisation to increase capital | |
| E2 | Motion to cancel 8 229 723 repurchased KBC Group NV shares without reducing the share capital and consequently to amend the 1st § of Article 5 of the Articles of Association | |
| E3 | Change by-laws provisions in line with legal requirements on abolition of bearer shares (Article 5) | |
| E4 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital (Articles 7A and 7B);2)Global allowance for the issuance of capital related securities without pre-emptive right (Articles 7A and 7B) | |
| E5 | Keep active the capital increases authorizations (previous resolution) under a public offer for company' shares | |
| E6 | Motion to include "since 2 March 2005: KBC Group" instead of "KBC Bank and Insurance Holding Company" in the Article 7 of Articles of Association | |
| E7 | Motion to replace the 1st paragraph of Article 10bis of the Articles of Association with Article 5 of the Act of 2 March 1989 concerning the disclosure of significant participations in listed companies and regulating public takeover bids | |
| E8 | Motion to renew the authorisation whereby the Board may purchase or sell the company's own shares to prevent the company suffering imminent serious disadvantage (Article 11) | |
| E9 | Motion to introduce a new Article 11bis concerning the abolition of bearer securities with transitional provision | |
| E10 | Motion to modify the Article 13 on the appointment of a new director instead of a former director | |
| E11 | Motion to replace the final paragraph of Article 21 on the powers of the Executive Committee | |
| E12 | Motion to modify the Article 24 concerning the shareholders general meeting date | |
| E13 | Motion to add a new Article 42 containing a transitional provision | |
| E14 | Delegation of powers for the completion of formalities | |
