| 1 | Opening and election of the Chairmanship Committee | For |
| 2 | Authorize the Chairmanship Committee to sign the minutes of the extraordinary general assembly meeting, and the list of attendees | For |
| 3 | Approve the Acquisition of Invitel Holdings A/S | Abstain |
| 4 | Authorizing the Board of Directors to approve acquisitions within the year 2010 up to EUR 300,000,000 for each acquisition | Abstain |
| 5 | Approve the discussing and voting of authorizing the Board of Directors to establish SPV(s) when needed in relation to such acquisitions | Abstain |
| 6 | Other items | Non-Voting |
| 7 | Closing | For |
