| 1 | Opening of the annual general meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to sign the minutes | For |
| 6 | Determination as to whether the meeting has been duly convened | For |
| 7 | Submission of the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts, for the financial year 2008 | Non-Voting |
| 8a | Speech by the managing director | Non-Voting |
| 8b | Statement by the chairman of the board regarding the board’s and the board committees’ work. | Non-Voting |
| 9 | Resolution on the adoption of the profit and loss statement and balance sheet and the consolidated profit and loss statement and consolidated balance sheet | For |
| 10 | Resolution on appropriation of the company’s profit according to the adopted balance sheet | For |
| 11 | Discharge the Board | For |
| 12 | Determination of the number of board members and deputy board members. In connection hereto, a report on the work of the nomination committee. | For |
| 13 | Determination of remuneration to the members of the board of directors and fees to the auditor. | For |
| 14 | Election of the board members and deputy board members as well as chairman of the board and deputy chairman of the board. | For |
| 15 | Proposal for resolution regarding the nomination committee | For |
| 16 | Proposal for resolution regarding principles for remuneration and other terms of employment for key executives. | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Proposal for resolution regarding amendment of the articles of association | For |
| 19 | Closing of the annual general meeting | Non-Voting |
