| 1 | Election of the Chairman of the Meeting | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approval of the agenda of the Meeting | Non-Voting |
| 4 | Determination whether the Meeting has been properly convened | Non-Voting |
| 5 | Election of two persons approving the minutes | Non-Voting |
| 6 | Presentation of the annual report, the auditors’ report, the consolidated accounts, the auditors’ report on the consolidated accounts and the auditors’ presentation of the audit work during 2010 | Non-Voting |
| 7 | The President’s speech and questions by the shareholders to the Board of Directors and the management | Non-Voting |
| 8.1 | Resolutions with respect to adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet | For |
| 8.2 | Discharge of liability for the members of the Board of Directors and the President | For |
| 8.3 | Appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend | For |
| 9 | Presentation of the proposals of the Nomination Committee, election of the Board of Directors | Non-Voting |
| 9.1 | Determination of the number of Board members and Deputies of the Board of Directors to be elected by the Meeting | For |
| 9.2 | Determination of the fees payable to non-employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting | Oppose |
| 9.3 | Election of the Chairman of the Board of Directors, other Board members and Deputies of the Board of Directors | Oppose |
| 9.4 | Resolution on the procedure on appointment of the members of the Nomination Committee and determination of the assignment of the Committee | For |
| 9.5 | Determination of the fees payable to the members of the Nomination Committee | For |
| 9.6 | Determination of the fees payable to the Auditor | For |
| 9.7 | Election of Auditor | For |
| 10 | Resolution on the guidelines for remuneration to senior management | Abstain |
| 11 | Long-Term Variable Remuneration Program 2011 | Non-Voting |
| 11.1 | Resolution on implementation of the Stock Purchase Plan | For |
| 11.2 | Resolution on transfer of treasury stock for the Stock Purchase Plan | For |
| 11.3 | Resolution on Equity Swap Agreement in relation to the Stock Purchase Plan | Oppose |
| 11.4 | Resolution on implementation of the Key Contributor Retention Plan | Oppose |
| 11.5 | Resolution on transfer of treasury stock for the Key Contributor Retention Plan | Oppose |
| 11.6 | Resolution on Equity Swap Agreement in relation to the Key Contributor Retention Plan | Oppose |
| 11.7 | Resolution on implementation of the Executive Performance Stock Plan. | For |
| 11.8 | Resolution on transfer of treasury stock for the Executive Performance Stock Plan | For |
| 11.9 | Resolution on Equity Swap Agreement in relation to the Executive Performance Stock Plan. | Oppose |
| 12 | Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2007, 2008, 2009 and 2010 | For |
| 13 | Resolution on amendment of the Articles of Association | For |
| 14 | Resolution on Einar Hellbom’s proposal for the Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the next Annual General Meeting | For |
| 15 | Close of the Meeting | |
