| 1 | Consideration of the Board of Directors’ management report and certifications and the independent auditors’ reports on the Company’s consolidated financial statements for the years ended December 31, 2009, 2008 and 2007, and the Company’s annual accounts as at December 31, 2009. | For |
| 2 | Approval of the Company’s consolidated financial statements for the years ended December 31, 2009, 2008 and 2007 | For |
| 3 | Approval of the Company’s annual accounts as at December 31, 2009 | For |
| 4 | Allocation of results and approval of dividend payment for the year ended December 31, 2009 | For |
| 5 | Discharge of the members of the Board of Directors for the exercise of their mandate during the year ended December 31, 2009 | For |
| 6 | Election of members of the Board of Directors | Oppose |
| 7 | Compensation of members of the Board of Directors | For |
| 8 | Appointment of the independent auditors for the fiscal year ending December 31, 2010 and approval of their fees. | For |
| 9 | Approve Share Repurchase | For |
| 10 | Authorisation to submit shareholder communications by electronic means | For |
