| 1 | Opening and announcements | |
| 2 | Report by the Board of Management for the financial year 2006 | |
| 3 | Update on Corporate Governance | |
| 4 | Proposal to adopt the financial statements for the financial year 2006 | |
| 5 | Explanation of the financial and dividend policy | |
| 6 | Proposal to adopt a dividend over the financial year 2006 | |
| 7 | Proposal to discharge the members of the Board of Management from liability | |
| 8 | Proposal to discharge the members of the Supervisory Board from liability | |
| 9 | Proposal to amend the Articles of Association | |
| 10 | Proposal to appoint the auditor | |
| 11 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board | |
| 12 | Proposal to appoint Mr. M. Bischoff as member of the Supervisory Board | |
| 13 | Proposal to appoint Mr. J.B.M. Streppel as member of the Supervisory Board | |
| 14 | Proposal to appoint Mrs. C.M. Colijn-Hooymans as member of the Supervisory Board | |
| 15 | Announcement concerning vacancies in the Supervisory Board arising at the Annual General Meeting of Shareholders in 2008 | |
| 16 | Proposal to amend the remuneration for the Supervisory Board | |
| 17 | Proposal to amend the remuneration policy for the Board of Management | |
| 18 | Proposal to authorize the Board of Management to resolve that the company may acquire its own shares. | |
| 19 | Proposal to reduce the capital through cancellation of own shares | |
| 20 | Any other business and closure of the meeting | |
