| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | For |
| 3 | Election of persons to scrutinize the minutes and supervise the counting of votes | For |
| 4 | Recording the legality of the meeting | For |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | For |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2008 - review by the President and CEO | Non-Voting |
| 7 | Adopt the annual accounts | Oppose |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve the remuneration payable to the Board of Directors | For |
| 11 | Approve/set the number of board directors | For |
| 12 | Election and re-election of the members of the board. | For |
| 13 | Allow the board to determine the auditor's remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Amend Section 8 of the Articles of Association | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise the board to lower the legal reserve and the share premium reserve | Abstain |
| 18 | Closing of the meeting | Non-Voting |
