| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to examine 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, the auditor’s report for the year 2008 and the review by the CEO | Non-Voting |
| 7 | Annual Reports | Oppose |
| 8 | Approve the dividend | For |
| 9 | Discharge of the members of the board and the CEO from liability | For |
| 10 | Remuneration to the members of the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Election and re-election of the members of the board | For |
| 13 | Allow the board to determine the auditors' remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Amend Articles | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue shares, options and other special rights entitling to shares without pre-emption rights | Oppose |
| 18 | Issue option rights | Oppose |
| 19 | Donations for philanthropic or corresponding purposes | Abstain |
| 20 | Closing of the meeting | Non-Voting |
