| 1 | Report and Accounts. | |
| 2 | Election of one Director. | |
| 3 | The purchase and use of treasury shares. | |
| 4 | Approval of the 2008-2010 incentive plan. | |
| E1 | Extraordinary business: Amendments of the company's Articles of Association. | |
| E2 | Extraordinary business: Capital increase | |
