Proposed agenda

Proposed agenda of Nolato’s Annual Meeting 2008

1. Opening the meeting and electing a chairman for the meeting
2. Drawing up and approving the register of voters
3. Approving the agenda
4. Electing one or two people to check the minutes
5. Determining whether the meeting has been duly convened
6. Presentation of the Annual Report, the auditors’ report, the consolidated accounts and the group auditors’ report
7. Address by the President and any shareholder questions for the Board and management of the Company
8. Resolutions on:
   a) adopting the income statement and balance sheet and the consolidated income statement and balance sheet
   b) disposal of profit in accordance with the adopted balance sheet
   c) discharging the members of the Board and the President from liability
9. Determining the number of Board members, deputy Board members, auditors and deputy auditors
10. Determining the fees payable to the Board and the auditors
11. Electing the Board members, deputy Board members, auditors and deputy auditors
12. Resolution on guidelines for remuneration and other terms of employment for senior executives
13. Resolution on authorising the Board to acquire and transfer shares in the Company
14. Resolution on the nomination committee ahead of the next Annual Meeting
15. Any other business
16. Conclusion of the meeting