(1) RE-ELECTION OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS; (3) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO ISSUE H SHARES; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF H SHARES CLASS MEETING AND (7) NOTICE OF DOMESTIC SHARES CLASS MEETING