| 1 | Opening | |
| 2 | Report of the Board | |
| 3 | Adopt the annual accounts | |
| 4 | Report on the policy concerning reserves and dividends | |
| 5 | Proposal to continue to pay a $0.325 PER SHARE | |
| 6 | Approve the management performed by the Directors "A" including discharge. | |
| 7 | Approve the supervision performed by the Directors "C" including discharge | |
| 8 | Ratify the decision of the Board to appoint Mr. Lakshmi Mittal as Chief Executive Officer as of 5 November 2006 | |
| 9 | Designation of Mrs. Usha Mittal as the person referred to in Article 23 of the Articles of the Association | |
| 10 | Reappoint Deloitte Accountants as the registered accountant of the Company | |
| 11 | Change the remuneration of the Directors "C" | |
| 12 | Designation of the Board as authorized corporate body ("orgaan") to purchase Class A shares in the capital until 15 November 2008 | |
| 13 | Issue stock (class A) with pre-emptive subscription right | |
| 14 | Limit or exclude the pre-emptive rights | |
| 15 | Questions; any other item with permission of the Chairman | |
| 16 | Closing | |
