| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to approve the minutes | For |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | The President's report | Non-Voting |
| 8a | Presentation of the Annual Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report | Non-Voting |
| 8b | Presentation of the statement by the auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM | Non-Voting |
| 8c | Presentation of the Board's proposal for appropriation of the company's profit and the Board's motivated statement thereon | Non-Voting |
| 9a | Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2008 | For |
| 9b | Appropriation of the company's profit according to the adopted Balance Sheet | For |
| 9c | Record date for dividend | For |
| 9d | Discharge of the Board of Directors and the President from liability for the financial year 2008 | For |
| 10 | Determination of the number of Board members and deputy members | For |
| 11 | Determination of fees to Board members and auditors | For |
| 12 | Election of Board members | Oppose |
| 13 | Election of members of the Nomination Committee | For |
| 14 | Determination of guidelines for remuneration to management | Oppose |
| 15 | Resolution regarding amendment of section 7, second paragraph of the Articles of Association | For |
| 16 | Resolution regarding amendment of section 7 of the Articles of Association, conditioned upon the enactment of new legislation | For |
| 17 | Closing of the Meeting | Non-Voting |
