| 1 | Management report of the Board | |
| 2 | Reports of the Auditors | |
| 3 | 1)Approve Company Financial Statements;2)Approval of the appropriation of income and of the dividend | |
| 4 | Discharge of the Directors | |
| 5 | Discharge of the Auditors | |
| 6a | Reappointment of Mr.Roch Doliveux as Director for a period of 3 years. | |
| 6b | Reappointment of HRH Prince Lorenz of Belgium as Director for a period of 3 years. | |
| 6c | The General Meeting acknowledges the position of HRH Prince Lorenz of Belgium as an independent Director according to the Law, satisfying the independence criteria provided by law and by the Board | |
| 6d | Election of M Patrick Schwarz-Schütte as Director for a period of 3 years. | |
| 7 | Programme of free allocation of shares | |
| E1 | Special Report of the Board pursuant to Article 559 of the Company Code | |
| E2 | Report of the Statutory Auditors relating to the statement relating to the assets and liabilities of the company as of 28 February 2007 | |
| E3 | Proposal to adjust the purpose of the Company to reflect the recent changes in the scope of its activities and therefore, to replace Article 3 of the Articles of Association | |
| E4 | Change by-laws provisions in line with legal requirements on the abolition of bearer securities (articles 11,a) | |
| E5 | Delegation of powers for the completion of formalities | |
