Convocation Fortis N.V. Convocation Fortis N.V. Minutes (only in Dutch) Minutes (only in Dutch) Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis N.V. on 8 April 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis N.V. on 8 April 2009 Proxy Proxy Questions and Answers General Meeting for shareholders in the Netherlands Questions and Answers General Meeting for shareholders in the Netherlands 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 Shareholder circular Shareholder circular Triptych with the proposed amendments to the articles of association of Fortis N.V. Triptych with the proposed amendments to the articles of association of Fortis N.V.