| 1 | Election of Chairman of the Meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Approval of the agenda | For |
| 4 | Election of two minutes-checkers | For |
| 5 | Determination as to whether the meeting has been properly convened | For |
| 6 | Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group | Non-Voting |
| 7 | Speech by the President, Keith McLoughlin | Non-Voting |
| 8 | Resolution on adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet | For |
| 9 | Resolution on discharge from liability of the Directors and the President | For |
| 10 | Resolution on dispositions in respect of the company’s profit pursuant to the adopted Balance Sheet and determination of record date for dividend | For |
| 11 | Determination of the number of Directors and Deputy Directors. In connection therewith, report on the work of the nomination committee | For |
| 12 | Determination of fee to the Board of Directors | For |
| 13 | Election of Board of Directors and Chairman of the Board of Directors | For |
| 14 | Resolution on nomination committee | For |
| 15 | Resolution on remuneration guidelines for Group management | Oppose |
| 16 | Resolution on implementation of a performance based, long-term incentive programme for 2011 | For |
| 17a | Acquisition of own shares | Oppose |
| 17b | Transfer of own shares on account of company acquisitions | Oppose |
| 17c | Transfer of own shares on account of the share program 2009 | For |
| 17d | Transfer of own shares on account of the share program 2011 | For |
| 18 | Amend Articles | For |
| 19 | Closing of the meeting | Non-Voting |
