| 1 | Approve the board of director's and auditor's report on the annual financial statements 2009 | For |
| 2 | Approve the 2009 annual financial statements and the allocation of income | For |
| 3 | Approve discharge of board members and auditors | For |
| 4 | Approve directors' remuneration for 2009 and fix their remuneration for 2010 | For |
| 5 | Authorize board members and executive management to participate in the board or executive management of group companies | For |
| 6 | Elect a board member in replacement of a board member who resigned | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Transact any other business | Oppose |
