| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the financial statements and appropriation of profit | For |
| 3 | Grant discharge to the board of directors and the auditors from any liability for 2007 | For |
| 4 | Approve the remuneration for the directors of the Bank and of the absorbed National Management & Organization Co. for 2007; approve the Chief Executive Officer’s and the Deputy Chief Executive Officer’s remuneration and determine the remuneration of non-executive members of the board until 2009.
| Oppose |
| 5 | Authorise the members of the board, the general management and the
managers to participate in the board of directors or in the management of group companies having similar purposes
| For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Amend Articles | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise the board carry out bond issues for a five-year period | For |
| 10 | Approve authority to increase authorised share capital and issue shares as a result of the company's dividend policy and amend the Articles of Association to reflect the share capital increase. | For |
| 11 | Approve authority to increase authorised share capital | Oppose |
| 12 | Approve authority to increase authorised share capital and issue redeemable preferred shares without pre-emption rights | Oppose |
| 13 | Announcements and other approvals. | Oppose |
