| 1 | Opening | |
| 2a | Report of the Executive Board for 2006 | |
| 2b | Report of the Supervisory Board for 2006 | |
| 3a | Policy on additions to reserves and dividend | |
| 3b | Proposal to adopt the financial statements for 2006 as included in the annual report for 2006 | |
| 3c | Proposal to distribute a dividend of 0.58 per ordinary share in cash or, at the option of the holders of ordinary shares, in the form of ordinary shares | |
| 4a | Proposal to release the members of the Executive Board
from liability for the exercise of their duties, as stipulated
in Article 28 of the Articles of Association | |
| 4b | Proposal to release the members of the Supervisory Board
from liability for the exercise of their duties, as stipulated
in Article 28 of the Articles of Association | |
| 5 | Proposal to amend the Articles of Association | |
| 6 | Proposal to appoint Mr. B.F.J.A. Angelici as member of the
Supervisory Board | |
| 7 | Proposal to appoint Mr. J.J. Lynch, Jr. as member of the
Executive Board | |
| 8 | Proposal to determine the remuneration of the members of the Supervisory Board | |
| 9 | Proposal to amend the remuneration policy and Long-Term Incentive Plan of the Executive Board | |
| 10a | Proposal to extend the authority of the Executive Board to issue shares and/or grant rights to subscribe for shares | |
| 10b | Proposal to extend the authority of the Executive Board to restrict or exclude pre-emptive rights | |
| 11 | Proposal to authorize the Executive Board to acquire own shares | |
| 12 | Any other business | |
| 13 | Closing | |
