| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Review by the President and CEO | Non-Voting |
| 7 | Presentation of the 2010 financial statements, the report of the Board of Directors and the auditors' report | Non-Voting |
| 8 | Adoption of the financial statements | For |
| 9 | Approve the dividend and profit distribution | For |
| 10 | Discharge the Board and the Managing Director | For |
| 11 | Shareholder proposal No. 1: Approve Board members' fees and the basis for reimbursement of expenses | For |
| 12 | Shareholder proposal No. 2: Number of members of the Board of Directors | For |
| 13 | Election of the members of the Board of Directors | Oppose |
| 14 | Approve the auditor's fee and the basis for reimbursement of expenses | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue shares with pre-emption rights and for cash | Oppose |
| 18 | Approve donations for charitable purposes | For |
| 19 | Closing of the meeting | Non-Voting |
