| 1 | Opening | |
| 2 | Overview of the Company's business and financial situation. | |
| 3 | Discussion of the Annual Report 2006 and adoption of the financial statements for the financial year 2006, as prepared in accordance with Dutch law. | |
| 4 | Discharge of the members of the Board of Management from liability for their responsibilities in the financial year 2006. | |
| 5 | Discharge of the members of the Supervisory Board from liability for their responsibilities in the financial year 2006. | |
| 6 | Clarification of the reserves and dividend policy. | |
| 7 | Proposal to amend the Articles of Association of the Company. | |
| 8a | Approval of the number of performance stock available for the Board of Management and authorization of the Board of Management to issue the performance stock, subject to the approval of the Supervisory Board. | |
| 8b | Approval of the number of performance stock options available for the Board of Management and authorization of the Board of Management to issue the performance stock options, subject to the approval of the Supervisory Board. | |
| 8c | Approval of the number of shares, either in stock or stock options, available for ASML employees and authorization of the Board of Management to issue the stock or stock options, subject to the approval of the Supervisory Board. | |
| 9 | Nomination by the Supervisory Board of Mr. W.T. Siegle for appointment as member of the Supervisory Board, effective March 28, 2007. | |
| 10 | Notification that Mr. F.W. Frohlich will retire by rotation in 2008.
Notification that Mr. A.P.M. van der Poel will retire by rotation in 2008. | |
| 11 | Remuneration of the Supervisory Board. | |
| 12a | Proposal to authorize the Board of Management to issue share rights or rights to subscribe for shares, limited to 5% of the issued capital at the time of the authorization. | |
| 12b | Proposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with 12.a | |
| 12c | Proposal to authorize the Board of Management to issue share rights or rights to subscribe for shares, for an additional 5% of the issued capital at the time of authorization, which 5% can only be used in connection with or in the occasion of mergers and/or acquisitions. | |
| 12d | Proposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with 12.c | |
| 13 | Cancellation of ordinary shares. | |
| 14 | Proposal to authorize the Board of Management to acquire shares in the share capital of the company. | |
| 15 | Cancellation of additional ordinary shares. | |
| 16 | Cancellation of additional ordinary shares. | |
| 17 | Any other business. | |
| 18 | Closing. | |
