| 1 | 1) Approve annual report, financial statements and accept auditors' report; 2) Approve allocation of income | For |
| 2 | Approve discharge of board members and auditors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve directors' remuneration for 2009 and determine their remuneration for 2010 | For |
| 5 | Approve the disbursement of an amount for public welfare purposes in lieu of the payment of a special bonus to the chairman/CEO | For |
| 6 | Approve directors' liability contracts | For |
| 7 | Approve amendment of the term of contracts between the board of directors and the company. | Oppose |
| 8 | Amend article 2 of the articles of association | For |
| 9 | Approve a special permission for the conclusion of a loan offered by Deutsche Telecom Group to the company | Oppose |
| 10 | Approve the recomposition of the board of directors | For |
| 11 | Appoint the audit committee members | For |
| 12 | Transact any other business | Oppose |
