| 1 | Extension of the external auditor's mandate. | |
| 2 | Report and Accounts. | |
| 3 | Allocation of the net profit. | |
| 4 | Determination of the number of the Directors. | |
| 5 | Reallocation of committee fees. | |
| 6 | Election of the Board of Statutory Auditors. | |
| 7 | The fees for the Board of Statutory Auditors. | |
| 8 | Approval of Group 2007 Long Term Incentive Plan. | |
| E1 | Extraordinary business: Capital increase with pre-emption rights. | |
| E2 | Extraordinary business: Capital increase in exercise of stock options. | |
| E3 | Extraordinary business: Capital increase in exercise of performance shares. | |
| E4 | Extraordinary business: Amendments of the company's Articles of Association. | |
