BE NMPG: agendaCorporate Action Meeting

June 29th, 2007

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Table of content

1) Early Closing & VVPR: (9 am 9:15 am)..........................................................3

2) Dematerialisation in BE: (9:15 10:15)..............................................................3

3) SMPG pending items: (10:30 11:30)................................................................3

4) Other items (11:30 12:00).................................................................................3

5) Next meeting..........................................................................................................4

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1) Early Closing & VVPR: (9 am 9:15 am)

- Update

2) Dematerialisation in BE: (9:15 10:15)

- Review of pending items:o Start and end dateo Bearer vs. Registered vs. Dematerialisedo DSS

- Change request for SR2008

3) SMPG pending items: (10:30 11:30)

- Minutes of the Amsterdam meeting

- Conference Call

4) Other items (11:30 12:00)

To be determined.

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5) Next meeting

29 June 2007 at 9h0020 July at 9h0031 August at 9h0028 September at 9h0026 October at 9h0030 November at 9h0028 December at 9h00

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