| 1 | Opening of meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Receive report of Supervisory Board | Non-Voting |
| 4a | Approve the statutory annual accounts for the 2007 financial year | For |
| 4b | Approval of a dividend of US$0.36 | Oppose |
| 4c | Discharge of the sole member of the Managing Board | For |
| 4d | Discharge of the Supervisory Board | For |
| 5 | Reappointment of Mr. Bozotti as the sole member of the Managing board for a period of 3 years | For |
| 6a | Reappointment of Mr. Bruno Steve as member of the Supervisory Board for a period of 3 years. | Oppose |
| 6b | Reappointment of Mr. Tom de Waard as member of the Supervisory Board for a period of 3 years. | Oppose |
| 6c | Reappointment of Mr. Gérald Arbola as member of the Supervisory Board for a period of 3 years. | Oppose |
| 6d | Reappointment of Mr. Didier Lombard as member of the Supervisory Board for a period of 3 years | Oppose |
| 6e | Reappointment of Mr. Antonino Turicchi as member of the Supervisory Board for a period of 3 years | Oppose |
| 7a | Discuss assessment of the functioning of auditors | Non-Voting |
| 7b | Reappoint PricewaterhouseCoopers as Statutory External Auditor for a period of 1 year | For |
| 8 | Approve the stock-based portion of the compensation of the President and CEO | For |
| 9 | Approval the cash compensation of the members of the Supervisory Board | Oppose |
| 10 | Approval of the three-year Stock-Based Compensation Plan for members and professionals the Supervisory Board | Oppose |
| 11 | Approval of new five year unvested stock award plan for management and key employees | Oppose |
| 12 | Approve buy-back of the company shares | For |
| 13 | Questions and answers | Non-Voting |
| 14 | Close of meeting | Non-Voting |
