Amendments to the Articles of Association
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(2) ª Available documents Beside the proxy mentioned above, are also available at the company’s registered office to all shareholders and to any interested third party, an explanatory note commenting the item on the agenda related to the amendments to the Articles of Association. All documents relating to the meeting can also be found on Internet: www.fortis.com – Investor relations – General meeting of shareholders. ª Further information For further information, please contact the Fortis secretaries’ office. Tel. 0031 30 278 3310 Fax 0031 30 278 7613 E-mail : company.secretariat@fortis.com. Brussels 11 April 2007. The Board of Directors,. Fortis N.V. Archimedeslaan 6 3584 BA Utrecht KvK 30072145. Fortis SA/NV Rue Royale 20 1000 Burssels RPM 0451.406.524. Fortis Bank. Fortis Bank. Rokin 55 1012 KK Amsterdam. Rue Montagne du Parc 3 1000 Brussels. WorldReginfo - 82d9be3f-968d-4ceb-b236-4a144ab561d2. Maurice Lippens Chairman.
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