| 1 | Safety guidelines | Non-Voting |
| 2 | Quorum verification | Non-Voting |
| 3 | Opening of the meeting by the chairman of the board | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Appointment of the meeting's President | For |
| 6 | Appointment of the commission in charge of scrutinising elections and polling | For |
| 7 | Approval to the amendments to the AGM internal rules | For |
| 8 | Presentation of the report concerning the board's activities, its evaluation of the Chief Executive Officer's performance, as well as the company's compliance with the corporate governance code | Non-Voting |
| 9 | Presentation of 2008 performance reports by the board and by the Chief Executive Officer | Non-Voting |
| 10 | Review and consideration of the financial statements for the 2008 fiscal year. | Non-Voting |
| 11 | Review of the external auditor's report | Non-Voting |
| 12 | Approval of reports presented by the management, the external auditor and approval of the financial statements | For |
| 13 | Approve the dividend | For |
| 14 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 15 | Election of the board | Oppose |
| 16 | Issue non-convertible bonds | For |
| 17 | Propositions and miscellaneous | Non-Voting |
| 18 | Appointment of the commission in charge of reviewing and approving the minutes of the meeting | For |
