| 1 | Opening and election of the Chairmanship Committee | For |
| 2 | Authorisation of ths Chairmanship Committee to sign the minutes of the General Assembly and the List of Attendees | For |
| 3 | Approve the Board of Directors' report | For |
| 4 | Approve the report of the audit board | For |
| 5 | Approve the Independent Auditors' report | For |
| 6 | Approve the balance sheet and the profit/loss accounts for the year 2009 | For |
| 7 | Discharge the Board of Directors | For |
| 8 | Discharge the members of the audit board | For |
| 9 | Approve the dividend | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Receive the information on Corporate Governance policy | Non-Voting |
| 12 | Receive the information regarding dividend distribution | Non-Voting |
| 13 | Receive the explanation by the audit firm on the compliance of the financial statements | Non-Voting |
| 14 | Receive information regarding the disclosure policy | None |
| 15 | Receive the information regarding donations made during the year | Non-Voting |
| 16 | Receive the information regarding related party transactions | Non-Voting |
| 17 | Receive the information regarding the guarantees, pledges and mortgages provided by the Company to thir parties | Non-Voting |
| 18 | Allow the members of the Board of Directors to carry out business in or out of the Company's fields of operation, or to participate in companies engaged in such activities | For |
| 19 | Wishes and closing | For |
