Shareholders' meeting 2008

Ordinary and Extraordinary Shareholders' Meetings on April 23, 2008

• Notice of ordinary and extraordinary Shareholders' meeting

Directors' Reports to Ordinary Shareholders' Meeting

• Directors' report on the proposal for purchase and disposal of treasury shares

• Directors' report concerning the appointment of a director

• Board of Statutory Auditors' report to the Shareholders' Meeting

• Corporate Governance report

Directors' Report to Extraordinary Shareholders' Meeting

• Directors' report concerning the proposal to authorise the Board of Directors to increase the Share Capital

Special Meeting of Holders of Savings Shares on April 21, 2008

• Notice of special meeting of  Holders of Savings Shares

Directors' Report to Special Meeting of Holders of Savings Shares

• Directors' illustrative report on the proposal for the common representative's appointment