| 1 | Opening of meeting | Non-Voting |
| 2 | Calling the meeting to order | For |
| 3 | Election of persons to confirm the minutes and to supervise the counting of votes | For |
| 4 | Recording the legality of the meeting | For |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | For |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2011 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve fees payable to the Board of Directors | Oppose |
| 11 | Set the number of board directors | For |
| 12 | Election of Members of the Board of Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | For |
| 15 | Elect the Nomination Committee | Oppose |
| 16 | Decision making order | Non-Voting |
| 17 | Closing of the meeting | Non-Voting |
