Minutes in French Minutes in French Minutes in Dutch Minutes in Dutch Convocation Fortis SA/NV Convocation Fortis SA/NV Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 9 April 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 9 April 2009 Proxy Proxy Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands Questions and Answers General Meeting for shareholders in Belgium and abroad - excluding the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands Shareholder circular Shareholder circular Special report by the Board of Directors Special report by the Board of Directors