| 1 | Opening the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of the 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 | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Resolution on the use of profit shown on the balance sheet and the payment of dividend | For |
| 9 | Discharge the Board | For |
| 10 | Resolution on the remuneration of the Board of Diretors | For |
| 11 | Set the number of board directors | For |
| 12 | Election of members of the Board of Directors | For |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Elect the auditors | Abstain |
| 15 | Amend Articles 7 and 11 of the Articles of Association | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Establishment of a nomination committee | Abstain |
| 18 | Donations for philanthropic purposes | For |
| 19 | Closing the meeting | Non-Voting |
| None | None | None |
