4.1. Re-election of Board Members
       4.1.1. Rolf A. Meyer
       4.1.2. Ernesto Bertarelli
4.2. Election of new Board Members
       4.2.1. Gabrielle Kaufmann-Kohler
       4.2.2. Joerg Wolle
4.3. Election of the Group and Statutory Auditors
4.4. Election of the Special Auditors

5.1. Cancellation of Shares Repurchased under the 2005 / 2006 Share Buyback Program
5.2. Approval of New Share Buyback Program for 2006 /2007
5.3. One-time Payout in the Form of a Par Value Repayment
5.4. Share Split
5.5. Amendments to the Articles of Association
       5.5.1. Amendments to Article 4 para. 1 and Article 4a of the Articles of Association
       5.5.2. Reduction of the Threshold Value for Agenda Item Requests
                  (Article 12 para. 1 of the Articles of Association)