| 1 | Opening | Non-Voting |
| 2 | Report of the Corporate Executive Board for financial year 2007 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Proposal to adopt 2007 financial statements | For |
| 5 | Proposal to determine the dividend over financial year 2007 | For |
| 6 | Discharge of liability of the members of the Corporate Executive Board | For |
| 7 | Discharge of liability of the members of the Supervisory Board | For |
| 8 | Proposal to appoint Mrs. K. Ross as a member of the Corporate Executive Board, with effect from April 23, 2008. | For |
| 9 | Proposal to appoint Mr. P.N. Wakkie for a new term as a member of the Corporate Executive Board, with effect from April 23, 2008. | For |
| 10 | Proposal to appoint Mr. R. Dahan for a new term as a member of the Supervisory Board, with effect from April 23, 2008. | For |
| 11 | Proposal to appoint Mrs. K.M.A. de Segundo for a new term as a member of the Supervisory Board, with effect from April 23, 2008. | For |
| 12 | Proposal to appoint Mr. M.G. McGrath as a member of the Supervisory Board, with effect from April 23, 2008. | For |
| 13 | It is proposed to the General Meeting of Shareholders that Deloitte Accountants B.V. will be appointed by the General Meeting of Shareholders as the external auditor of the Company for the financial year 2008. | For |
| 14 | Proposal to amend Articles of Association | For |
| 15 | Proposal to publish regulated information exclusively in the English language | For |
| 16 | Authorization to issue shares | For |
| 17 | Authorization to restrict or exclude pre-emptive rights | For |
| 18 | Authorization to acquire shares | For |
| 19 | Closing | Non-Voting |
