| 1 | Receive the Annual Report and the financial statements | For |
| 2 | Receive the report of the tax obligations | For |
| 3 | Appropriation of results for the year ended 31 December 2008 | For |
| 4 | Resolve on the maximum amount to be utilised for share repurchase programs and presentation of the report including the company's policy for share repurchase programs | Oppose |
| 5 | Elect the members of the board | Oppose |
| 6 | Appoint and/or ratify the members of the Executive Committee | Oppose |
| 7 | Appoint the Chairman of the Audit Committee | Oppose |
| 8 | Directors' remuneration | Oppose |
| 9 | Appointment of delegates to formalize the resolutions adopted at the meeting | For |
