| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Election of one or two persons to countersign the minutes
| For |
| 5 | Approval of the agenda | For |
| 6 | Examination of whether the Meeting has been duly convened
| For |
| 7 | Presentation of the Annual Report, Auditor’s Report and the Group Accounts and Auditor’s report for the Group
| Non-Voting |
| 8 | Speech by the President | Non-Voting |
| 9 | Resolution in respect of adoption of the Profit and Loss Account, Balance Sheet and Consolidated Profit and Loss Account and Consolidated Balance Sheet | For |
| 10 | Discharge the Board | For |
| 11 | Approve the dividend | For |
| 12 | Proposal regarding the number of Board members, Deputy members and Auditors, in conjunction with the presentation of the work of the Nomination Committee
| For |
| 13 | Determination of fees to the Board of Directors and Auditor | For |
| 14 | Election of the Board of Directors and Chairman of the Board of Directors | For |
| 15 | Election of Auditor | For |
| 16 | Resolution on the Nomination Committee for the Annual General Meeting 2009 | For |
| 17 | Resolution on guidelines for remuneration to Chief Executives
| For |
| 18 | Closing of the Meeting
| Non-Voting |
