| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Melker Schorling as the Chairman of the meeting | For |
| 3 | Approve the voting list | For |
| 4 | Approve the agenda | For |
| 5 | Election of 1 or 2 person(s) to approve the minutes | For |
| 6 | Approve to determine the compliance with the rules of convocation | For |
| 7 | Approve the President's report | For |
| 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 | Adopt the statement of income and the balance sheet and the consolidated statement of income and the consolidated balance sheet as per 31 DEC 2009 | For |
| 9B | Approve the dividend | For |
| 9C | Approve the record date for the dividend | For |
| 9D | Grant discharge to the Board of Directors and the President from liability | For |
| 10 | Approve the number of Board Members and Deputy Members | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Election of the Board members | Oppose |
| 13 | Election of Nomination committee | Oppose |
| 14 | Approve the guidelines for the remuneration to the Management | Oppose |
| 15A | Approve the implementation of a share and cash bonus scheme in accordance with the specified main principles (the "Incentive Scheme") | Oppose |
| 15B.1 | Authorization of the Board to resolve on acquisition of treasury shares on the stock exchange | Oppose |
| 15B.2 | Transfer of treasury shares to participants of the Incentive Scheme | Oppose |
| 15B.3 | Entry into a share swap agreement | Oppose |
| 16 | Closing of the Meeting | Non-Voting |
