| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the Report of the Board of Directors and the Auditor’s Report for the year 2008. | Non-Voting |
| 7 | Adoption of the Annual Accounts | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the discharge of the members of the Board of Directors and the CEO from liability | For |
| 10 | Resolution on the remuneration of the members of the Board of Directors | For |
| 11 | Resolution on the number of members of the Board of Directors | For |
| 12 | Election of members of the Board of Directors | Oppose |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Election of Auditor | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Reduction of the share premium account and reserve fund | For |
| 17 | Closing of the meeting | Non-Voting |
