| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of order for the Meeting | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to verify the counting of votes | For |
| 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 | For |
| 6 | Presentation of the annual accounts 2008, the report of the board of directors and the auditor's report for the year 2008 | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the discharge of the members of the board of directors and the president from liability | For |
| 10 | Resolution on the remuneration of 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 | Authorise share repurchase | For |
| 16 | Closing of the Meeting | Non-Voting |
