| 1 | Open meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Re-elect Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, and Teuvo Salminen as Directors; Elect Kimmo Alkio, Kaisa Olkkonen, and Heikki Soljama as New Directors | For |
| 13 | Allow the board to determine the auditors remuneration | Oppose |
| 14 | Fix Number of Auditors at Two | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Charitable Donations | Oppose |
| 18 | Close meeting | Non-Voting |
