| 1 | Non-Voting: Opening of the meeting | Non-Voting |
| 2 | Non-Voting: Calling the meeting to order | Non-Voting |
| 3 | Non-Voting: Election of persons to scrutinise the minutes and supervise the counting of votes | Non-Voting |
| 4 | Non-Voting: Recording the legal convening of the meeting | Non-Voting |
| 5 | Non-Voting: Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Non-Voting: Presentation of the 2015 Financial Statements, the Report by the Board of Directors and the Auditors' Report | Non-Voting |
| 7 | Adoption of the Financial Statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the use of EUR 70.092 million from the invested non-restricted equity fund to cover losses | For |
| 10 | Resolution on the repayment of capital | For |
| 11 | Discharge the Board | For |
| 12 | Approve Fees payable to the Board of Directors | Abstain |
| 13 | Set 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, Catharina Stackelberg-Hammarén and Harri Suutari be re-elected. The Board further proposes that Matti Korkiatupa and Mitti Storckovius be elected as new board members for the same term of office. | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorisation to the Board of Directors to decide on the transfer of own shares | Oppose |
| 19 | Issue Shares without Pre-emptive rights | Oppose |
| 20 | Approve Charitable Donations | Oppose |
| 21 | Shareholder Resolution: Shareholder Pasi Asikainen's proposal for an issue to be resolved at the AGM | Abstain |
| 22 | Non-Voting: Closing of the meeting | Non-Voting |
