Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2012 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Allocation of Net Income Item 4 - Distribution of Free Reserves Item 7 - Own Shares and Bonds Other Item 5 - Appreciation of Directors and Auditors Item 6 - Remuneration Policy Statement PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Other Information Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 32
