| 02. Agenda |
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| 03. Information for shareholders |
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| 04.A Annual Report 2005 |
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| 04.B Financial statements 2005 |
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| 05. Report by the Supervisory Board |
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| 06.A General explanation of proposal to amend the Articles of Association |
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| 06.B Draft Amendment of the Articles of Association |
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| 07. Remuneration report |
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| 08. Appointment and reappointment of Supervisory Board members |
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| 09. Total number of shares |
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| 10. Proxy votingform |
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| 11. Summary of Votes to be casted by proxy |
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