| 1 | Opening the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and supervise the counting of votes | Non-Voting |
| 4 | Recording the legal convening of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the 2014 Financial Statements, the Report by the Board of Directors and the Auditors’ Report | Non-Voting |
| 7 | Adoption of the Financial Statements | For |
| 8 | Approve the dividend | For |
| 9 | Approval of the use of EUR 36,420,000 from the invested non-restricted equity fund to cover losses | For |
| 10 | Resolution on the repayment of capital the board proposes that EUR 0.12 per share be distributed as capital repayments from the invested non-restricted equity fund | For |
| 11 | Discharge the Board and CEO | For |
| 12 | Resolution on the remuneration and travel allowances of members of the Board of Directors | For |
| 13 | Approve the number of board directors | For |
| 14 | Election of members of the Board of Directors the nomination and compensation committee proposes that the current Board members Niklas Herlin, Esa Lager, Petri Niemisvirta, Perttu Rinta, Erkki Solja, Catharina Stackelberg-Hammarén and Harri Suutari be re-elected | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Reissue of transfer own shares | Oppose |
| 19 | Issue shares for cash | For |
| 20 | Proposal for establishing a permanent Nomination Committee | Oppose |
| 21 | Shareholder Pasi Asikainen’s proposal for an issue to be resolved at the AGM: moving the company’s domicile to Tampere | Abstain |
| 22 | Closing the meeting | Non-Voting |
