| 1 | Approve the annual financial statements, the Directors' Report and the Auditor’s Report | For |
| 2 | Grant discharge to the board of directors and the Chartered Accountant-Auditor from any liability for 2007 | For |
| 3 | Approve the earnings distribution (dividend)
| For |
| 4 | Appoint the chartered accountants–auditors and allow the board to determine their remuneration | Oppose |
| 5 | Elect a temporary member of the board | Abstain |
| 6 | Elect the new members of the board | For |
| 7 | Approve the remuneration of the Board of Directors | Oppose |
| 8 | Convert the company’s shares to registered and amend article 7 of the Articles of Association | Abstain |
| 9 | Issue common Bond loans | Abstain |
