| 1 | Reports of the Board of directors and of the auditors | Non-Voting |
| 2.1 | Approval of 2007 statutory accounts | Abstain |
| 2.2 | Approval of 2007 consolidated accounts | Abstain |
| 3 | Allocation of results | For |
| 4.1 | Discharge of the directors | Oppose |
| 4.2 | Discharge of the auditor | Oppose |
| 5.1 | Ratification and confirmation of the nomination of Mr Hartmut Ostrowski as director, coopted with effect as from 1st January 2008 for a period of 1 year | Oppose |
| 5.2 | Renewal of Pricewaterhouse Coopers as auditor (statutory accounts) and jointly Pricewaterhouse Coopers and KPMG Audit (consolidated accounts) for a period of 1 year. | Oppose |
| 6 | Miscellaneous | Non-Voting |
