| 1 | Approve the Board of Directors' and Chartered Auditors' reports regarding the annual financial statements for 2008 | For |
| 2 | Approve the company's corporate and consolidated annual financial statements for 2008 | For |
| 3 | Approve the earnings distribution for 2008 | For |
| 4 | Discharge the Board and the Auditors | For |
| 5 | Approve the remuneration of the Members of the Board for 2008 | For |
| 6 | Approve the remuneration of the Members of the Board for 2009 | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Ratify the election of new members of the Board in replacement of resigned members and appoint the new Audit Committee | Oppose |
| 9 | Approve the resignation of members of the Board | For |
| 10 | Authorise executive and non-executive directors to participate in the board or in the management of group companies and other associated companies | For |
| 11 | Authorize the company's lawyers to carry out any legal action to enforce the resolutions of the meeting or any repeat session | For |
| 12 | Other Announcements | Oppose |
