| 1 | Opening of the meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the 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 | Resolution on the use of the profit shown on the balance sheet and payment of dividend | For |
| 9 | Resolution on the discharge from liability to the members of the Board of Directors and the CEO | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Resolution on the number of members of the Board of Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Set the Number of Auditors | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Oppose |
| 17 | Authorising the Board of Directors to decide on repurchase and/or on the acceptance as pledge of Cargotec's shares | Oppose |
| 18 | Closing of the meeting | Non-Voting |
