Convocation Fortis SA/NV Convocation Fortis SA/NV Proxy Proxy Minutes (FR) Minutes (FR) Minutes (NL) Minutes (NL) Questions and Answers General Meeting Questions and Answers General Meeting Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Interim report from the Committee of Experts for the purpose of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Interim report from the Committee of Experts for the purpose of the General Meeting of Shareholders of Fortis SA/NV on 11 February 2009 Final report from the Committee of Experts (only in French) Final report from the Committee of Experts (only in French) Shareholder circular Shareholder circular Addendum - Shareholder circular Addendum - Shareholder circular Explanatory document on voting at General Meeting (11 February 2009) Explanatory document on voting at General Meeting (11 February 2009) Explanation on interest payment Relative Performance Note (related to CASHES) Explanation on interest payment Relative Performance Note (related to CASHES)