| 1 | Opening and election of the Presiding Committee | For |
| 2 | Approve the Board of Directors’ Report, Auditors’ Report and the Balance Sheet and Income Statement for 2009 | Abstain |
| 3 | Approve the Board of Directors changes | For |
| 4 | Discharge the Board and the Auditors | For |
| 5 | Amend Articles | Abstain |
| 6 | Approve to inform the shareholders about the company's dividend distribution policy | For |
| 7 | Approve the proposal concerning the distribution of profit for 2009 | For |
| 8 | Approve to inform the shareholders about the disclosure policy | Abstain |
| 9 | Approve to inform the shareholders about given collaterals, mortgages and pledges | Abstain |
| 10 | Elect the independent external audit company for 2010 | Abstain |
| 11 | Approve to determine the number of board members and their term of office and elect the board members according to the set number | Abstain |
| 12 | Approve to determine the number of auditors and elect the auditors according to the set number | Abstain |
| 13 | Determine the monthly gross remuneration of the members of the board and the auditors | Abstain |
| 14 | Approve to inform shareholders on donations | Abstain |
| 15 | Grant permission to the members of the board to perform transactions that fall within the scope of activities of the company and be involved with companies with a similar purpose | For |
| 16 | Authorise the Presiding Committee to sign the minutes of the meeting | For |
| 17 | Wishes | For |
