Minutes Ordinary General Meeting in French Minutes Ordinary General Meeting in French Minutes Ordinary General Meeting in Dutch Minutes Ordinary General Meeting in Dutch Minutes Extraordinary General Meeting in French Minutes Extraordinary General Meeting in French Minutes Extraordinary General Meeting in Dutch Minutes Extraordinary General Meeting in Dutch Speech of Jozef De Mey, Chairman Speech of Jozef De Mey, Chairman Speech of Bart De Smet, CEO Speech of Bart De Smet, CEO Speech of Bruno Colmant, Deputy CEO Speech of Bruno Colmant, Deputy CEO Voting results Voting results Convocation Fortis SA/NV Convocation Fortis SA/NV Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2010 Explanatory Note to the Agenda of the General Meeting of Shareholders of Fortis SA/NV on 28 April 2010 Proxy Proxy Special report by the Board of Directors of Fortis SA/NV Special report by the Board of Directors of Fortis SA/NV 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 Addendum to the explanatory note (remuneration policy) Addendum to the explanatory note (remuneration policy)