| 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 | Receive the Annual Report | Non-Voting |
| 7 | Speeches by the chairman of the board of
directors and the president. | Non-Voting |
| 8a) | Receive the Annual Report | For |
| 8b) | Approve the dividend | For |
| 8c) | Discharge the Board | For |
| 9 | Approve/set the number of board directors | For |
| 10 | Resolution on the number of auditors and deputy auditors. | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | For |
| 12 | Re-/Election of the board of directors | For |
| 13 | Appoint the auditors | For |
| 14 | Resolution on the nomination committee for
the annual general meeting 2009. | For |
| 15 | Resolution on guidelines for remuneration for the senior management. | For |
| 16 | Closing of the meeting. | Non-Voting |
