Meetings of Shareholders

6 August 2007 Extraordinary General Meeting of Shareholders

General documents
Proxy Fortis (FR), (NL)
Vademecum (FR), (NL)
Press release on financing proposed offer (FR) (NL)

Fortis SA/NV in Brussels (9:15 a.m.)
Second Invitation Fortis SA/NV (FR) (NL)
Invitation Fortis SA/NV (FR), (NL)
Special Report (FR), (NL)
Explanatory Note Fortis SA/NV (FR), (NL)

Fortis NV in Utrecht (3:00 p.m.)
Second Invitation Fortis NV (FR), (NL)
Invitation Fortis NV (FR), (NL)
Explanatory Note Fortis NV (FR), (NL)

Articles of association subject to approval of the Extraordinary General Meeting of Shareholders of 6 August 2007
Fortis NV

More information?
Next to the information above, you may have some additional questions about the Extraordinary General Meeting of Shareholders on 6 August 2007 and on how to exercise your voting rights. You will find the answers here below.
• ‘Exercise your rights’ leaflet with some background information (only available in a French or Dutch pdf – 735 Kb).

If you still have another question, you can send us an e-mail.

26 July 2007 Extraordinary General Meeting of Shareholders

Fortis NV in Utrecht (3:00 p.m.)
Invitation Fortis NV (FR), (NL)
Proxy Form Fortis NV (FR), (NL)
Explanatory Note Fortis NV (FR), (NL)