| 1 | Opening | |
| 2 | Report of the Corporate Executive Board for financial year 2006 | |
| 3 | Proposal to adopt 2006 financial statements | |
| 4 | Explanation of policy on additions to reserves and dividends | |
| 5 | Discharge of liability of the members of the Corporate Executive Board | |
| 6 | Discharge of liability of the members of the Supervisory Board | |
| 7 | Composition of the Corporate Executive Board | |
| 8 | Composition of the Supervisory Board | |
| 9 | Appointment Auditor | |
| 10 | Proposal to amend Articles of Association | |
| 11 | Authorization to issue shares | |
| 12 | Authorization to restrict or exclude pre-emptive rights | |
| 13 | Reduction of the issued capital by cancellation of cumulative preferred financing shares | |
| 14 | Reduction of the issued capital by cancellation of common shares | |
| 15 | Authorization to acquire shares | |
| 16 | Reduction of the issued capital by cancellation of additional common shares | |
| 17 | Reduction of the issued capital by cancellation of additional common shares | |
| 18 | Closing | |
