| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Verification of the voting list | For |
| 4 | Approval of the agenda. | For |
| 5 | Election of minutes-checkers and vote controllers | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Presentation of the work of the Board and Board committees | For |
| 8 | Presentation of the Annual Report and the Auditors’ Report as well as the Consolidated Accounts and the Auditors’ Report on the Consolidated Accounts. In connection therewith, the President’s account of the operations | Non-Voting |
| 9 | Adoption of the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board | For |
| 12 | Approve the number of board directors | For |
| 13 | Determination of the remuneration to be paid to the Board of Directors | For |
| 14 | Election of board of directors | Oppose |
| 15 | Elect the Nomination Committee | For |
| 16 | The Board of Directors’ proposal for a decision on the adoption of a Remuneration Policy for senior executives | For |
| 17a | The Board of Directors’ proposal for a decision on
a share-based incentive program 2008/2009 for senior executives | Oppose |
| 17b | Approve the transfer of repurchased shares in the Company to the participants in the program | Oppose |
