| 1 | Opening and announcements | |
| 2 | Presentation by Mr. M.P. Bakker, Chief Executive Officer | |
| 3 | Annual report 2006 | |
| 4 | Discussion of the Corporate Governance chapter in the annual report, chapter 7 | |
| 5 | Adoption of the 2006 financial statements | |
| 6a | Dividend - Consideration of the reserves and dividend
guidelines | |
| 6b | Dividend - Determination and distribution of dividend | |
| 7 | Release from liability of the members of the Board of Management | |
| 8 | Release from liability of the members of the Supervisory Board | |
| 9 | Adoption of amendments to the remuneration policy for the Board of Management | |
| 10a | Supervisory Board - Announcement of vacancies on the Supervisory Board | |
| 10b | Supervisory Board - Opportunity for the General Meeting of Shareholders to make recommendations for the appointment of members of the Supervisory Board | |
| 10c | Supervisory Board - Announcement by the Supervisory Board of the
persons nominated for appointment | |
| 11 | Proposal to appoint Mr. R. Dahan as member of the Supervisory Board | |
| 12 | Proposal to appoint Mr. V. Halberstadt as member of the Supervisory Board | |
| 13 | Proposal to appoint Mr. W. Kok as member of the Supervisory Board | |
| 14 | Proposal to appoint Mrs. M. Harris as member of the Supervisory Board | |
| 15 | Announcement of vacancies on the Supervisory Board expected as per the close of the Annual General Meeting of Shareholders in 2008 | |
| 16a | Extension of the designation of the Board of Management as authorised body to: Issue ordinary shares | |
| 16b | Extension of the designation of the Board of Management as authorised body to: Issue preference shares B | |
| 17 | Designation of the Board of Management as authorised body to limit or exclude the pre-emptive right to the issuance of ordinary shares | |
| 18 | Authorisation of the Board of Management to have the company acquire its own shares | |
| 19 | Reduction of the issued capital by cancellation of own shares | |
| 20a | Amendment of the Articles of Association - Conversion of the special share | |
| 20b | Amendment of the Articles of Association - Other amendments | |
| 21 | Announcement of the most important conclusions of the Board of Management and the Audit Committee from the three-yearly assessment of the functioning of the external auditor | |
| 22 | Questions | |
| 23 | Close | |
