| 1 | Opening | |
| 2 | Proposal to amend the Articles of Association of the Company for the increase of the nominal value per ordinary share at the expense of the Company s share premium account. | |
| 3 | Proposal to amend the Articles of Association of the Company for the reduction of the issued capital by decreasing the nominal value per ordinary share. | |
| 4 | Proposal to amend the Articles of Association of the Company for the consolidation of the ordinary shares, also known as reverse stock split. | |
| 5 | Proposal to nominate Mr. R. Deusinger for appointment as member of the Supervisory Board, effective July 17, 2007. | |
| 6 | Any other business | |
| 7 | Closing | |
