| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinize the Minutes and to Supervise the Counting of Votes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting | Non-Voting |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Resolution on the Number of Auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Amend Articles 10 and 12 of the Articles of Association | For |
| 19 | Approve Proposal Regarding Shares of the Company given as Merger Consideration to the Shareholders of Lounet OY | For |
| 20 | Amendment of the Charter of the Shareholders' Nomination Board of Elisa Corporation | For |
| 21 | Closing of the Meeting | Non-Voting |
