| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Verification of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of minute-checkers and vote controllers | For |
| 6 | Determination of whether the election has been duly convened | For |
| 7 | Presentation of the work of the board and board committees | Non-Voting |
| 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 | Receive the Annual Report | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board | For |
| 12 | Determination of the number of members and deputy members of the Board of Directors to be elected by the Meeting | For |
| 13 | Determination of the remuneration to be paid to the Board of Directors | For |
| 14 | Election of Board of Directors | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Amend Articles: (specific change) | For |
| 17 | The Board of Directors’ proposal for a decision on the adoption of a Remuneration Policy for senior executives | For |
| 18a | The Board of Directors’ proposal for a decision on: share-based incentive program 2009/2010 – 2011/2012 for senior executives; and the transfer of repurcogram. | For |
| 18b | Transfer of shares to participants in the LTIP | For |
