Documents for the Extraordinary General meeting of Shareholders of RSDB NV te be held on December 13, 2007

Documents for the extraordinary general meeting of shareholders (the "EGM"), to be held on Thursday 13 December 2007 at 10.30 hours a.m. in the Rosarium, Europaboulevard, Amstelpark 1, Amsterdam, the Netherlands
(route-description).

• Agenda
• Proposed acquisition:
  • Accompanying letter
  • Shareholders circular
• Amendment of the articles of association of the Company
  • Changes per article
• Supervisory Board
  • Amended profile of a member of the Supervisory Board
  • Profile Jacques Mallette 
  • Profile Wes Lucas 
  • Amendments to the Rules & Regulations of the Supervisory Board
• Management Board
  • CV Edwin Bouwman
  • Amendments to the Rules & Regulations of the Management Board

Vote by Proxy
In case you are not able to attend the meeting in person you may choose
to vote by proxy. Please fill in the enclosed form and mail it to
Mr C.R.M. de Schepper, head of the legal department, RSDB NV. E-mail: claire.de.schepper@rsdb.com. Or fax it to +31 35 623 19 39.

• Proxy form

For more information please contact:

RSDB N.V.
Emily Knegtel
Corporate Communications
Zeverijnstraat 6
NL 1216GK Hilversum
Telephone: +31 35 625 86 60
Fax: + 31 35 623 19 39
E-mail: emily.knegtel@rsdb.com