| 1 | Approval of remuneration rates for members of the Supervisory Board, Control Committee and Election Committee. | For |
| 2 | Approval of the auditor’s remuneration. | For |
| 3 | Approval of the 2007 annual report and accounts, including the distribution of dividends and group contributions. | For |
| 4 | Election of members to the Supervisory Board. | Abstain |
| 5 | Election of the vice-chairman and one deputy to the Control Committee. | Abstain |
| 6 | Election of four members to the Election Committee | Oppose |
| 7 | Election of new auditor. | Abstain |
| 8 | Renewal of the authorisation to the Board of Directors for the repurchase of shares. | For |
| 9 | Approval of remuneration guidelines | Abstain |
| 10 | Approve amendemnts to the Election committee's terms of reference | For |
| 11 | Amend Articles of Association (article 6-1 election committee) | For |
