| 1 | Election of the Chairman of the Meeting. | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Approval of the agenda of the Meeting | For |
| 4 | Determination whether the Meeting has been properly convened | For |
| 5 | Election of two persons approving the minutes | For |
| 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 2008. | Non-Voting |
| 7 | The President’s speech and questions by the shareholders to the Board of Directors and the management. | Non-Voting |
| 8a | Proposal for the adoption of the profit and loss statement and the balance sheet, the consolidated profit and loss statement and the consolidated balance sheet. | For |
| 8b | Discharge the Board | For |
| 8c | Approve the dividend | For |
| 9a | Approve/set the number of board directors | For |
| 9b | 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. | For |
| 9c | Re-elect the board of directors | Oppose |
| 9d | Elect the Nomination Committee | For |
| 9e | Approve the remuneration of the nomination committee (of shareholders) | For |
| 9f | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11.1 | All Employee Stock Purchase Plan (the Stock Purchase Plan) | For |
| 11.2 | Transfer of treasury stock, share issue and acquisition offer | For |
| 11.3 | Equity Swap Agreement with third party | For |
| 11.4 | Approve "Key Contributor Retention Plan" | For |
| 11.5 | Transfer of treasury stock, share issue and acquisition offer | For |
| 11.6 | Equity Swap Agreement with third party | For |
| 11.7 | Approve long-term incentive plan (Executive Performance Stock Plan) | For |
| 11.8 | Transfer of treasury stock, share issue and acquisition offer | For |
| 11.9 | Equity Swap Agreement with third party | For |
| 12 | Transfer of treasury stock for the completion of the Long-Term Variable Compensation Program 2008 | For |
| 13 | Resolution on conditional amendment of the Articles of Association. | For |
| 14 | Resolution on Einar Hellbom’s proposal that each share shall carry one vote | For |
| 15 | Closing of meeting. | Non-Voting |
