| 1 | Opening | |
| 2 | The Executive Boards report on the companys affairs and management during the 2006 financial year | |
| 3 | Approval of the 2006 Annual Financial Statements | |
| 4a | Waiver (decharge) for the members of the Executive Board | |
| 4b | Waiver (decharge) for the members of the Supervisory Board | |
| 5 | Dividend | |
| 6 | Appointment of Deloitte Accountants B.V. external auditors | |
| 7a | Re-appointment Mr J.H.M. Hommen | |
| 7b | Re-appointment Lord C.M. Sharman | |
| 7c | Re-appointment Mr R.W.H. Stomberg | |
| 7d | Appointment Mr R.B. Polet | |
| 8a | Re-appointment Mr M.H. Armour | |
| 8b | Re-appointment Mr E.N. Engstrom | |
| 9 | Changes to remuneration policy | |
| 10 | Amendment Articles of Association | |
| 11 | Conditional consolidation of share capital and amendment Articles of Association | |
| 12 | Authority for the Executive Board to purchase own shares | |
| 13a | Delegation to the Combined Board of the authority to issue shares and to grant rights to acquire shares in the Company | |
| 13b | Delegation to the Combined Board of the authority to restrict or cancel the pre-emptive rights of shareholders | |
| 14 | Other matters | |
| 15 | Close of Meeting | |
