| 1 | Opening of the meeting and election of Sven Unger as the Chairman of the AGM | For |
| 2 | Approve the voting list | For |
| 3 | Election of two persons to check the minutes | For |
| 4 | Approve to determine whether the meeting has been duly convened | For |
| 5 | Approve the agenda | For |
| 6 | Presentation of the annual report and the Auditor's report, the consolidated financial statements and the Auditor's report on the consolidated financial statements | Non-Voting |
| 7 | Approve the speeches by the Chairman of the Board and the President | For |
| 8A | Adopt the income statement and balance sheet, the consolidated income statement and the consolidated balance sheet | For |
| 8B | Approve the appropriations of the Company's earnings under the adopted balance sheet | For |
| 8C | Grant discharge from personal liability of the Directors and the President | For |
| 9 | Approve the number of Board Directors | For |
| 10 | Approve the remuneration to the Board of Directors and the Auditor | For |
| 11 | Election of directors and chairman of the board | Oppose |
| 12 | Resolution on the nomination committee for the annual general meeting 2011. | For |
| 13 | Resolution on guidelines for remuneration for the senior management | Oppose |
| 14 | Closing of the meeting | Non-Voting |
