| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of vote | For |
| 4 | Recording the legality of the meeting | 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 Auditors' report for the year 2011, Review by the CEO | Non-Voting |
| 7 | Adoption of the annual accounts 2011 | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board of Directors and the CEO | For |
| 10 | Approve remuneration of the Board of Directors | Oppose |
| 11 | Set the number of board directors | For |
| 12 | Election of Directors | For |
| 13 | Remuneration of the auditor | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Share issue | Oppose |
| 16 | Closing of the meeting | Non-Voting |
