| NUMICO CVA | 26/09/2007 EGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2 | Discussion public offer by Groupe Danone S.A. for all issued and outstanding shares in the share capital of Royal Numico N.V. (the "Company") in accordance with Article 9q, paragraph 1 of the Dutch 1995 Securities Supervision Decree (Bte 1995). | Non-Voting |
| 3 | Any other business | Non-Voting |
| 4 | Closing | Non-Voting |