| 1 | Report for the financial year 2008. | Non-Voting |
| 2 | Adoption of the financial statements for the financial year 2008. | For |
| 3 | Announcement of the appropriation of the balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association and the distribution of retained earnings. | Non-Voting |
| 4 | Discharge of the members of the Board of Directors. | For |
| 5 | Amendments to the Articles of Association | For |
| 6.a | Extension of the authorisation of the Board of Directors to acquire own shares | For |
| 6.b | Extension of the authorisation of the Board of Directors to issue (rights to) shares | For |
| 6.c | Extension of the authorisation of the Board of Directors to restrict or exclude shareholders’ pre-emptive rights | For |
