| 1 | Opening of the meeting by the chairman of the board. Registration of the shareholders present at the meeting | For |
| 2 | Election of chairman of the meeting and one person to co-sign the minutes | For |
| 3 | Approval of the notice and the agenda | For |
| 4 | Approval of consolidated accounts, Company Accounts and directors' report for 2011 | For |
| 5 | Approve fees payable to the Board of Directors | Oppose |
| 6 | Approval of the remuneration of the nomination committee, remuneration committee and audit committee | Oppose |
| 7 | Approval of the auditor's fee for 2011 | For |
| 8 | Approval of the Board of Directors' statement concerning senior management remuneration | Oppose |
| 9 | Authorization to the board of directors to increase the share capital of the company in connection with the general development of the company | For |
| 10 | Authorization to the board of directors to increase the share capital of the company in connection with the company's stock option plan | Oppose |
| 11 | Election of members to the board of directors | Oppose |
| 12 | Deadline for summons to extraordinary general meeting | For |
