| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Approve Financial Statements and Statutory Reports | For |
| 10 | Approve the dividend | For |
| 11 | Approve Discharge of Board and President | For |
| 12 | Receive Report on Work of Nomination Committee | Non-Voting |
| 13 | Approve/set the number of board directors | For |
| 14 | Approve Remuneration to the members of the Board of Directors and to the Auditors | For |
| 15 | Elect members of the Board | Oppose |
| 16 | Resolution on the Nomination Committee | For |
| 17 | Approve the guidelines for remuneration for the President and members of the Group Executive Committee | Oppose |
| 18a | Approve All Employee Share Scheme | For |
| 18b | Approve Performance Share Programme 2010 | For |
| 18c | Approve Share Matching Programme 2010 | Oppose |
| 19a | Authorise Share Repurchase in relation to equity trading | For |
| 19b | Authorise Repurchase and Re-issuance of Shares for long-term Incentive Program | Oppose |
| 19c | Authorise Re-issuance of Repurchased Shares for the 2010 Long-term Incentive Programme | Oppose |
| 19d | Authorise Share Repurchase | For |
| 20 | Amend Articles | For |
| 21 | Appoint the auditors | For |
| 22 | Close Meeting | Non-Voting |
