Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2008 Item 1 - Individual Annual Accounts 2008 Item 2 - Consolidated Annual Accounts 2008 Item 3 - Distribution of Profits Item 5 - Acquisition and Distribution of Treasury Shares and Bonds Other Item 4 - Appreciation of the Board of Directors PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 27
