| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and to supervise the counting of votes | For |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | For |
| 6 | Presentation of the financial statements, the consolidated financial statements, the report of the board of directors and the auditor's report | Non-Voting |
| 7 | Adoption of the financial statements and the consolidated financial statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the discharge of the members of the board of directors and the president and CEO from liability | For |
| 10 | Resolution on the remuneration of the members of the board of directors | For |
| 11 | Resolution on the number of members of the Board of Directors | For |
| 12 | Election of members of the Board of Directors | For |
| 13 | Resolution on the remuneration of auditor | For |
| 14 | Election of Auditor | Abstain |
| 15 | Acquisition of the Company's own shares | For |
| 16 | Amendment to the Terms and Conditions of Stock Options 2007 | For |
| 17 | Donations for philanthropic or corresponding purposes | Abstain |
| 18 | Closing of the meeting | Non-Voting |
