| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to verify the counting of votes | For |
| 4 | Acknowledge Proper Convening of Meeting | For |
| 5 | Recording the attendance at the Meeting and adoption of the list of votes | For |
| 6 | Presentation of the Annual Accounts 2009, the report of the Board of Directors and the Auditor’s report for the year 2009 | For |
| 7 | Adoption of the Annual Accounts | For |
| 8 | Approve the dividend | For |
| 9 | Approve Discharge of Board and President | For |
| 10 | Approve the remuneration to the members of the Board of Directors | For |
| 11 | Resolution on the number of members of the Board of Directors | For |
| 12 | Election of members of the Board of Directors | For |
| 13 | Resolution on the remuneration of the Auditor | For |
| 14 | Election of Auditor | Abstain |
| 15 | Resolution on the amendment of the Articles of Association | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue of shares pre-emption rights disapplied | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
