| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the financial statements, the Board of Directors’ report and the Auditors' report for the accounting period 2010. Presentation by the President and CEO | Non-Voting |
| 7 | Adoption of the financial statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge from liability | For |
| 10 | Remuneration of Board Members | For |
| 11 | Number of Board Members | For |
| 12 | Election of the Board | For |
| 13 | Remuneration of Auditors | For |
| 14 | Number of Auditors | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Repurchase Shares | For |
| 17 | Reissue of treasury shares pre-emption rights disapplied | Oppose |
| 18 | Amend Articles | For |
| 19 | Closing of the meeting | Non-Voting |
