| 1 | Opening | Non-Voting |
| 2 | Comments and justification regarding recent events | Non-Voting |
| 3.1 | Election of Mr. Etienne Davignon as non executive director and Chairman until the 2009 annual general meeting | Oppose |
| 3.2 | Election of Mr. Jan-Michiel Hessels as non executive director until the 2009 annual general meeting | Oppose |
| 3.3 | Election of Mr. Philippe Bodson as non executive director until the 2009 annual general meeting | Oppose |
| 3.4 | Election of Mr. Louis Cheung Chi Yan as non executive director until the 2009 annual general meeting | Abstain |
| 3.5 | Election of Mr. Karel de Boeck as director until the 2010 annual general meeting | Oppose |
| 4.1 | Special report by the Board | Non-Voting |
| 4.2 | Proposal to continue the business of the company | For |
