Convocation Fortis N.V. Convocation Fortis N.V. Proxy Proxy Minutes (NL) Minutes (NL) Questions and Answers Questions and Answers Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis N.V. on 13 February 2009 Explanatory note to the Agenda of the General Meeting of Shareholders of Fortis N.V. on 13 February 2009