| 1 | Speech President | |
| 2a | Proposal to adopt the 2006 financial statements. | |
| 2b | Explanation of policy on additions to reserves and dividends. | |
| 2c | Proposal to adopt a dividend of EUR 0.60 per common share. | |
| 2d | Proposal to discharge the members of the Board of Management for their responsibilities. | |
| 2e | Proposal to discharge the members of the Supervisory Board for their responsibilities. | |
| 3a | Proposal to re-appoint Mr G.J. Kleisterlee as President/CEO and member of the Board of Management of the Company with effect from April 1, 2007. | |
| 3b | Proposal to re-appoint Mr G.H.A. Dutinee as a member of the Board of Management of the Company with effect from April 1, 2007 | |
| 3c | Proposal to appoint Mr S.H. Rusckowski as a member of the Board of Management of the Company with effect from April 1, 2007 | |
| 4a | Proposal to re-appoint Mr J-M. Hessels as a member of the Supervisory Board of the Company with effect from March 29, 2007 | |
| 4b | Proposal to re-appoint Mr C.J.A. van Lede as a member of the Supervisory Board of the Company with effect from March 29, 2007 | |
| 4c | Proposal to re-appoint Mr J.M.Thompson as a member of the Supervisory Board of the Company with effect from March 29, 2007 | |
| 4d | Proposal to appoint Mr H. von Prondzynski as a member of the Supervisory Board of the Company with effect from March 29, 2007 | |
| 5 | Proposal to amend the Long-Term Incentive Plan. | |
| 6 | Proposal to amend the remuneration policy for the Board of Management. | |
| 7a | Proposal to authorize the Board of Management for a period of 18 months, as of March 29, 2007, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company. | |
| 7b | Proposal to authorize the Board of Management for a period of 18 months, as of March 29, 2007, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the preemption right accruing to shareholders. | |
| 8 | Proposal to authorize the Board of Management to acquire shares in the Company. | |
| 9 | Any other business. | |
