Agenda Shareholders

• Invitation and agenda
• Power of attorney
• Minutes of the Meeting (in Dutch)

• Invitation and agenda
• Power of attorney
• Merger Proposal Alfea Consulting Belgium

• Invitation and agenda
• Power of attorney
• Statutory annual account as per March 31, 2012, including the reports of the Board of Directors and the statutory auditor on these accounts
• Minutes of the Annual General Meeting of 12 September 2012 (in Dutch)

• Invitation and agenda
• Power of attorney
• Minutes of the extraordinary general meeting of 20 july 2012 (in Dutch)

• Invitation and agenda
• Power of attorney
• Special Report of the Board of Directors

• Invitation and agenda
• Power of attorney
• Meeting minutes (in Dutch)

• Invitation and agenda
• Power of attorney
• Statutory annual account as per March 31, 2011, including the reports of the Board of Directors and the statutory auditor on these accounts
• Annual report 2010-2011
• Meeting minutes (in Dutch)  

• Invitation and agenda
• Power of attorney

• Invitation and agenda
• Power of attorney
• Statutory annual account as per March 31, 2010, including the reports of the Board of Directors and the statutory auditor on these accounts
• Consolidated annual account as per March 31, 2010, including the reports of the board of directors and the statutory auditor on these accounts.

The General Meeting of Shareholders is invited in view of validly deliberating and deciding on those agenda points which the General Meetings of September 9, 2009 could not discuss because the quorum to do so was not present. The documents to which reference is made in the agendas are available on this website, underneath the general meetings of September 9, 2009.

• Invitations and agendas
• Powers of attorney

• Invitation and agenda
• Power of attorney
• Statutory annual account as per March 31, 2009, including the reports of the board of directors and the statutory auditor on these accounts
• Consolidated annual account as per March 31, 2009, including the reports of the board of directors and the statutory auditor on these accounts
• The special report of the board of directors with respect to the progress of the share consolidation, prepared in as much as required, in accordance with article 560 of the Belgian Company Code

• Invitation and agenda
• Power of attorney
• Axias NV (only available in Dutch)
  • Joined merger proposal Axias
  • Annual account Axias per March 31, 2009
  • Annual account Axias per December 31,2007 
  • Annual account Axias per December 31,2006 
• Dolmen NP Enterprise Communications Belgium NV (“Dolmen NP”) (only available in Dutch)
  • Joined merger proposal Dolmen NP Annual account Dolmen NP per March 31, 2009
  • Annual account Dolmen NP per March 31, 2008 
  • Annual account Dolmen NP per December 31,2006 
• JConsults International (only available in Dutch)
  • Joined merger proposal JConsults International 
  • Annual account JConsults International per March 31, 2009 
  • Annual account JConsults International per March 31, 2008
  • Annual account JConsults International per March 31, 2007 
• Supply Chain Software (only available in Dutch)
  • Joined merger proposal Supply Chain Software 
  • Annual account Supply Chain Software per March 31, 2009 
  • Annual account Supply Chain Software per December 31,2007
  • Annual account Supply Chain Software per December 31,2006 

• Invitation and agenda
• Report of the board of directors
• Power of attorney

20/01/2009

Extraordinary General Meeting of RealDolmen NV to be held on January 20, 2009

• Invitation and agenda
• Report of the board of directors
• Power of attorney