| 1 | Open the meeting | Non-Voting |
| 2 | Election of the Chair and Secretary for the meeting | Non-Voting |
| 3 | Election of persons to check the minutes and control the counting of the votes | Non-Voting |
| 4 | Approval of the voting list | Non-Voting |
| 5 | Establishment of the validty of the meeting | Non-Voting |
| 6 | Review by the President and CEO, presentation of the financial statements for 2009, the report of the Board of Directors, the consolidated financial statements and the Auditor's report | Non-Voting |
| 7 | Adopt the accounts | For |
| 8 | Approve the actions on profit or loss | For |
| 9 | Approve the dividend record date and payout date | For |
| 10 | Discharge the members of the board and the president from liability | For |
| 11 | Approve the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Approve the remuneration of the Auditors | For |
| 14 | To elect the board of directors | Oppose |
| 15 | Appoint the auditors | Abstain |
| 16.1 | Authorise the board to acquire the company's own shares | For |
| 16.2 | Authorise the board to decide on issuing shares | Oppose |
| 17 | Closing of the meeting | Non-Voting |
