| 1 | Opening and announcements. | Non-Voting |
| 2 | Presentation by Mr M.P. Bakker, Chief Executive Officer. | Non-Voting |
| 3 | Annual Report 2007. | Non-Voting |
| 4 | Discussion of the Corporate Governance chapter in the Annual Report 2007, chapter 6. | Non-Voting |
| 5 | Remuneration of the Board of Management. | Non-Voting |
| 6 | Adoption of the 2007 financial statements. | For |
| 7.a | Discussion of the reserves and dividend guidelines. | Non-Voting |
| 7.b | Determination and distribution of dividend | For |
| 8 | Release from liability of the members of the Board of Management. | For |
| 9 | Release from liability of the members of the Supervisory Board. | For |
| 10.a | Announcement of vacancies in the Supervisory Board. | Non-Voting |
| 10.b | Opportunity for the General Meeting of Shareholders to make recommendations for the (re)appointment of members of the Supervisory Board. | Non-Voting |
| 10.c | Announcement by the Supervisory Board of the persons nominated for
(re)appointment. | Non-Voting |
| 11 | Proposal to reappoint Mr R.J.N. Abrahamsen as a member of the Supervisory Board. | For |
| 12 | Proposal to appoint Mr P. C. Klaver as a new member of the Supervisory Board. | For |
| 13 | Proposal to appoint Mr G.J. Ruizendaal as a new member of the Supervisory Board. | For |
| 14 | Announcement of vacancies on the Supervisory Board expected as per the close of the Annual General Meeting of Shareholders in 2009. | Non-Voting |
| 15 | Announcement of the intention to reappoint Mr M.P. Bakker as a member of the Board of Management and Chairman of the Board of Management | Non-Voting |
| 16 | Announcement of the intention to reappoint Ms M.C. Lombard as a member of the Board of Management. | Non-Voting |
| 17 | Extension of the designation of the Board of Management as authorised body to issue ordinary shares. | For |
| 18 | Designation of the Board of Management as authorised body to limit or exclude the preemptive right to the issuance of ordinary shares. | For |
| 19 | Authorisation of the Board of Management to have the company acquire its own shares. | For |
| 20 | Reduction of the issued share capital by cancellation of own shares. | For |
| 21 | Questions | Non-Voting |
| 22 | Close | Non-Voting |
