| 1 | Opening | |
| 2 | Report of the Executive Board and Supervisory Board for the year 2006 | |
| 3.a | Adoption of the annual accounts | |
| 3.b | Policy on allocation of profits and on dividend | |
| 3.c | Dividend proposal | |
| 3.d | Discharge of the Executive Board | |
| 3.e | Discharge of the Supervisory Board | |
| 4 | Appointment of the auditor | |
| 5.a | Amendment Articles of Association | |
| 5.b | Proposal to use English as the language of the annual report and the annual accounts | |
| 6.a | Re-appointment Mr. J.H.M. Lindenbergh | |
| 6.b | Re-appointment Mr. Per Wold-Olsen | |
| 7.a | Extension of the designation of the Executive Board as authorised body to issue ordinary shares | |
| 7.b | Extension of the designation of the Executive Board as authorised body to restrict or exclude pre-emptive rights | |
| 8 | Authority of the Executive Board to acquire own shares | |
| 9 | Any other business | |
| 10 | Closing | |
