| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of a Chairman for the meeting | For |
| 3 | Preparation and approval of the voting register | For |
| 4 | Approval of the agenda for the meeting | For |
| 5 | Election of one or two persons to attest the minutes | For |
| 6 | Determination whether the meeting has been duly convened | For |
| 7 | Statement by the Managing Director | For |
| 8 | Report on the work of the Board of Directors and the Committees of the Board of Directors | For |
| 9 | Presentation of the annual report and the Auditor’s report, the consolidated annual report and the Auditor’s report for the group as well as the Auditor´s report regarding compliance with the guidelines for compensation to senior management adopted at the Annual General Meeting held in 2009 | For |
| 10a | Adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet | For |
| 10b | Allocation of the Company’s profit according to the adopted balance sheet, and record date for distribution of profits | For |
| 10c | Discharge from liability for members of the Board of Directors and the Managing Director | For |
| 11 | Report on the work of the Nomination Committee | For |
| 12 | Determination of the number of members of the Board of Directors and deputy members of the Board of Directors to be elected by the meeting | For |
| 13 | Determination of the compensation to the Board of Directors and the Auditors | For |
| 14 | Election of Chairman of the Board of Directors, other members of the Board of Directors and deputy members of the Board of Directors. | For |
| 15 | Resolution on guidelines for compensation to senior management | Oppose |
| 16 | Resolution on the Nomination Committee for the next Annual General Meeting | For |
| 17 | Resolution on authorization of the Board of Directors to purchase shares in the Company | For |
| 18 | Other matters | Non-Voting |
| 19 | Closing of the meeting | Non-Voting |
