| 1 | Opening of the AGM | Non-Voting |
| 2 | Election of a Chairman of the AGM | For |
| 3 | Establishment and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes | For |
| 6 | Consideration of whether the AGM has been duly convened | For |
| 7 | Presentation of the annual accounts and auditors’ report, and the
consolidated annual accounts and auditors’ report | Non-Voting |
| 8 | Report on the work of the Board of Directors and its Audit and
Remuneration Committees | Non-Voting |
| 9 | Address by the President and CEO | Non-Voting |
| 10 | Questions from the shareholders | Non-Voting |
| 11 | Adoption of the income statement and balance sheet and the consolidated income statement and balance sheet | For |
| 12 | Discharge the Board | For |
| 13 | Approve the dividend | For |
| 14a | Resolution concerning a share split | For |
| 14b | Reduction of the share capital through withdrawal of shares | For |
| 14c | Bonus issue without issuance of new shares | For |
| 14d | Resolution concerning authorisation | For |
| 15 | Resolution concerning guidelines for salary and other remuneration of the President and CEO as well as other executive officers | For |
| 16 | Resolution concerning the 2008 incentive programme | Oppose |
| 17a | Determination of the number of Board members and deputy Board
members to be elected by the AGM | For |
| 17b | Determination of remuneration for the Board | For |
| 17c | Election of the Chairman of the Board, the Vice Chairman, other Board members and deputy Board members | Oppose |
| 17d | Determination of remuneration for the auditors | For |
| 18 | Amend Articles: (specific change) | For |
| 19 | Elect the Nomination Committee | For |
| 20 | Adjournment of the AGM | Non-Voting |
