Annual General Meeting
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Annual General Meeting

Annual General Meeting (AGM) 2006

Notice ofconvening the Annual General Meeting ofshareholders 2006 ofthe Limited Liability Company: Amtel-Vredestein N.V., with its statutory seat inAmsterdam36,9
Voorgestelde Statuten Amtel-Vredestein N.V.2,2
Proposed Articles ofAssociation Amtel-Vredestein N.V.2,1
Proposed Changes Articles ofAssociation Amtel-Vredestein N.V.4,4
AVAnnual Report 20051,1
Power ofattorney for the AGM99,5
Agenda ofthe Annual General Meeting ofShareholders 200654,7
Notes tothe agenda ofthe Annual General Meeting ofShareholders 2006136,1
Annual Document toSection 6aofthe Dutch Securities Decree 1995 488,6
Extract from the minutes ofthe Annual General Meeting ofShareholders 2006136,6
Minutes ofthe Annual General Meeting ofShareholders 2006884,8

Extraordinary General Meeting (EGM) 2006

Notice ofconvening the Extraordinary General Meeting ofshareholders ofthe limited liability company: Amtel-Vredestein N.V., with its statutory seat inEnschede92,1
Power ofattorney for the EGM72,7
Agenda ofthe Extraordinary General Meeting ofShareholders 200646,6
Notes tothe agenda ofthe Extraordinary General Meeting ofShareholders 200676,8
Minutes ofthe Extraordinary General Meeting ofShareholders 200682,9

Annual General Meeting (AGM) 2007

Notice ofconvening the Annual General Meeting ofshareholders 2007 ofthe Limited Liability Company: Amtel-Vredestein N.V., with its statutory seat inEnschede213,6
Power ofattorney for the AGM75,5
Agenda ofthe Annual General Meeting ofShareholders 200754,7
Notes tothe agenda ofthe Annual General Meeting ofShareholders 200745,3
Annual Report 2006 General Information5,8
Annual Report 2006 Financial Information6,7
Supervisory Board Report538,6
Executive Board Report1,3
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