| 1 | Opening of the meeting and election of chairman of the meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Election of two persons to check the minutes | For |
| 4 | Determination of whether the meeting has been duly convened | For |
| 5 | Approval of the agenda | For |
| 6 | Presentation of the annual report and the auditor’s report and the consolidated financial statements and the auditor’s report on the consolidated financial statements. | Non-Voting |
| 7 | Speeches by the chairman of the board of directors and the president | Non-Voting |
| 8a | Adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet | For |
| 8b | Appropriations of the company’s earnings under the adopted balance sheet and record date for dividend | For |
| 8c | Discharge from personal liability of the directors and the president | For |
| 9 | Resolution on the number of directors and deputy directors | For |
| 10 | Approve fees payable to the Board of Directors and the Auditor | Abstain |
| 11 | Election of directors, deputy directors and chairman of the board of directors | Oppose |
| 12 | Resolution on the nomination committee for the annual general meeting 2012 | For |
| 13 | Resolution on guidelines for remuneration for the senior management | Abstain |
| 14 | Amend Articles of Association | For |
| 15 | Closing of the meeting | Non-Voting |
