| 1 | Opening of the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the Auditor's report for the year 2009 and the Chief Executive Officer's report | Non-Voting |
| 7 | Adopt the accounts | Oppose |
| 8 | Resolution on the use of profit shown on the balance sheet and the covering of losses as well as the distribution of funds | For |
| 9 | Discharge the members of the Board of Directors and the CEO from from liability | For |
| 10 | Approve the remuneration of the Board members | For |
| 11 | Resolution on the number of members of the Board of Directors | For |
| 12 | Election of members of the Board of Directors | Oppose |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Election of auditor | Oppose |
| 15 | Appointment of Nomination Committee | Abstain |
| 16 | Proposal by the Board of Directors to amend the Articles of Association | For |
| 17 | Decision making order | Non-Voting |
| 18 | Closing of meeting | Non-Voting |
