| 1 | To approve the composition of the Counting Commission of the Company | Oppose |
| 2 | Approve the annual consolidated financial statements of the company for 2008 | For |
| 3 | Approve the procedure for the company's net income distribution and dividend rate per ordinary share and preferred share of the company following the results of 2008. | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Review of shareholder's application as to the activities of the company and its officers, and the results of the review. | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approval on the activities of the board of directors and the management board in 2008 | Oppose |
| 8 | Appoint the auditors | Oppose |
