Minutes (only in Dutch) Minutes (only in Dutch) Convocation Fortis N.V. Convocation Fortis N.V. Explanatory Note to the Agenda of the Extraordinary General Meeting of Shareholders of Fortis N.V. on 18 September 2009 Explanatory Note to the Agenda of the Extraordinary General Meeting of Shareholders of Fortis N.V. on 18 September 2009 Addendum to the explanatory note to the third point of the agenda (acquisition of Fortis units) Addendum to the explanatory note to the third point of the agenda (acquisition of Fortis units) Proxy Proxy