Governing Board of the Pension Fund

All members and beneficiaries of the Pension Fund are invited to attend the

Annual General Meeting to be held in the CERN Main Auditorium on Thursday 8 November 2007 at 2 p.m.

The Agenda comprises:

1. Opening Remarks (F. Ferrini)

2. Results and presentation of the Annual Report 2006 (C. Cuénoud)

(Copies of the 2006 Report are available from Departmental secretariats).

3. New Governance of the Pension Fund (D. Duret)

4. Questions from members and beneficiaries

Persons wishing to ask questions are encouraged to submit them in writing in advance, where possible, to Mr C. Cuénoud, Administrator of the Fund.

5. Conclusions (F. Ferrini)

As usual, participants are invited to drinks after the Meeting.

NB The minutes of the 2006 General Meeting are available from the Administration of the Fund (tel.(+4122)767 27 42; e-mail Sophia.Revol@cern.ch)