

| KONINKLIJKE (ROYAL) KPN NV | 06/11/2007 EGM | |
|---|---|---|
| 1 | Opening and announcements | Non-Voting |
| 2 | Explanation of the extension of the service agreement with Mr. A.J. Scheepbouwer as Chairman of the Board of Management (CEO) until July 1st 2011. | Non-Voting |
| 3 | Proposal to approve the arrangement to provide shares as part of the variable long-term reward under Mr. Scheepbouwer's remuneration package. | Oppose |
| 4 | Closing | Non-Voting |