| 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, the auditor's report, the consolidated financial statements and the auditors' report on the consolidated financial statements | Non-Voting |
| 7 | Speeches by the chairman of the board of directors and the president | Non-Voting |
| 8a | Resolution on the adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet | For |
| 8b | Resolution on the appropriation of the company's earnings under the adopted balance sheet and record date for dividend | For |
| 8c | Resolution on the discharge from personal liability of the directors and the president | For |
| 9 | Resolution on the number of directors and alternate directors | For |
| 10 | Resolution on the remuneration to be paid to the board of directors and the auditors | For |
| 11 | Election of directors, deputy directors and chairman of the board of directors. | For |
| 12 | Resolution on the nomination committee for the annual general meeting 2010. | For |
| 13 | Resolution on guidelines for remuneration for the senior management. | For |
| 14 | Closing of the meeting. | Non-Voting |
