| 1 | Examination of the annual reports of the Board of Directors with regard to the annual accounts and consolidated annual accounts at 31 December 2007 | Non-Voting |
| 2 | Examination of the reports of the Board of Auditors with regard to the annual accounts and of the auditor with regard to the consolidated annual accounts at 31 December 2007 | Non-Voting |
| 3 | Examination of the information provided by the Joint Committee | Non-Voting |
| 4 | Examination of the consolidated annual accounts at 31 December 2007 | Non-Voting |
| 5 | 1) Approval of the annual accounts at 31 December 2007; 2) Approval of the appropriation of income and of the dividend | For |
| 6 | Discharge of the Board of Directors | Oppose |
| 7 | Discharge of the Board of Auditors | Oppose |
| 8 | Miscellaneous | Non-Voting |
| E1 | Extraordinary business: Amend articles with reference to notifications in the event of share transfers (Article 11, Section 2 of the Articles of Association) | For |
| E2 | Extraordinary business: Authorise acquisition of treasury shares (amend Article 13, Section 2 of the Articles of Association) | For |
| E3 | Extraordinary business: Powers regarding Items 1 and 2 | For |
