| 1 | Approve the Directors' Report | For |
| 2 | Approve the report of the Supervisory Board | For |
| 3 | Approve the audited financial report and consolidated financial report | For |
| 4 | Approve the profit distribution plan and distribution of final dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the interim profit distribution plan for 2008 | Abstain |
| 7 | Share Issue | Oppose |
| 8 | Approve the issue of Domestic Corporate Bonds | For |
| 9 | Authorise the Board of Directors to deal with all matters in connection with the issue of domestic corporate bonds | For |
| 10 | Amend Articles | For |
| 11 | Authorise the Secretary of the Board to make the necessary amendments pursuant to the approval of resolution 10 | For |
