| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman and secretary | For |
| 3 | Approval of the agenda | For |
| 4 | Election of the scrutinisers and the tellers | For |
| 5 | Recording legality and quorum of the meeting | For |
| 6 | Adoption of the list of votes | For |
| 7 | Review by the CEO | Non-Voting |
| 8 | Presentation of the financial statements for the year 2008 | Non-Voting |
| 9 | Presentation of the auditor’s report | Non-Voting |
| 10 | Adoption of the financial statements | For |
| 11 | Resolution on Dividend | For |
| 12 | Resolution on the discharge of the members of the Board of Directors and the CEO from liability | For |
| 13 | Resolution on the remuneration of the members of the Board of Directors and the Auditors | Abstain |
| 14 | Resolution on the number of the members of the Board of Directors | For |
| 15 | Election of the members of the Board of Directors | Oppose |
| 16 | Resolution on amending article 6 of the articles of association (the auditors) | For |
| 17 | Election of Auditors | For |
| 18 | Resolution on capital repayment and the changes to be made to the company's Option Rights | Oppose |
| 19a | Amendment of the terms of the Option Plan I/2005 | Oppose |
| 19b | Amendment of the terms of the Option Plan I/2008 (CEO) | Oppose |
| 20 | Closing of the Meeting | Non-Voting |
