| VESTAS WIND SYSTEMS AS | 26/04/2007 AGM | |
|---|---|---|
| 1 | Board of Directors' report | |
| 2 | Presentation and adoption of the annual report | |
| 3 | Approve application of profit | |
| 4 | Discharge the Board of Directors | |
| 5 | Re-elect the members of the Board of Directors | |
| 6 | Elect the auditors | |
| 7a | Amend article of association (discharge of directors) | |
| 7b | Amend articles of association (article 8(2) and 9(1)) | |
| 7c | Amend article of association (article 10(1)) | |
| 7d | Amend articles of association (article 11(1)) | |
| 7e | Authorise share repurchase | |