| 1 | Receive the audited accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2008 | Oppose |
| 2 | Approve the remuneration report for the YE 31 DEC 2008 | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Authorise the Directors to determine the Auditors' remuneration | For |
| 6 | To elect Marek Jelinek | Oppose |
| 7 | To elect Miklos Salamon | Oppose |
| 8 | To re-elect Oliver Baring | Oppose |
| 9 | To re-elect Lucio Genovese | Oppose |
| 10 | To re-elect Kostyantin Zhevago | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Approve that a general meeting other than an AGM may be called on not less than 14 clear days' notice | For |
