| 1 | Opening of the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of persons to confirm the minutes and to verify the counting of votes | Non-Voting |
| 4 | Recording the legal convening of the meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the Auditor's report for the year 2010 - Review by the President and CEO | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the President | For |
| 10 | Approval of the board member fees | For |
| 11 | Approve the number of board directors | For |
| 12 | Election of members of the Board of Director | Oppose |
| 13 | Approve the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Authorise share repurchase | For |
| 16 | Approve all employee option/share scheme | Oppose |
| 17 | Closing of the meeting | Non-Voting |
