| 1 | Approve annual report and accept auditors' report for the annual financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve allocation of income with payment of dividend | For |
| 4 | Approve discharge of board members and auditors | For |
| 5 | Approve directors' remuneration for 2009 | For |
| 6 | Approve directors' remuneration for 2010 | Oppose |
| 7 | Ratify auditors and substitute auditors and allow the board to determine their remuneration | Oppose |
| 8 | Elect directors | For |
| 9 | Appoint members of the audit committee | For |
| 10 | Approve contracts between company and related parties | For |
| 11 | Authorize board members and executive management to participate in the board or executive management of group companies | For |
| 12 | Transact any other business | Oppose |
