| 1 | The Board of Directors’ oral report on the Company’s activities in the past financial year. | Non-Voting |
| 2 | Presentation and adoption of the audited Annual Report 2007. | For |
| 3 | A resolution to distribute the profit according to the adopted Annual Report 2007. | For |
| 4 | Election of members to the Board of Directors. | For |
| 5 | Election of auditor. | Oppose |
| 6.1 | Reduce share capital | For |
| 6.2 | Repurchase shares | For |
| 6.3 | Donation to the World Diabetes Foundation | For |
| 6.4 | Adoption of proposed guidelines for incentive-based remuneration for the Board of Directors and Executive Management. | For |
| 6.5.1 | Amend articles of association: reduce nominal value. | For |
| 6.5.2 | Amend Articles of Association: issue share without pre-emption rights. | For |
| 6.5.3 | Amend Articles of Association: issue new shares. | Oppose |
| 6.5.4 | Amend Articles of Association: Change venue for general meetings. | For |
| 6.5.5 | Amend Articles of Association: Threshold for calling an EGM | For |
| 7 | Miscellaneous. | Non-Voting |
