| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling 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 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Receive CEO's Review | Non-Voting |
| 7 | Presentation of the 2016 financial statements, the report by the Board of Directors and the Auditor's Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Re-elect Jannica Fagerholm, Esa Kiiskinen, Matti Kyytsonen, Matti Naumanen and Toni Pokela as Directors; Elect Peter Fagernas and Piia Karhu as New Directors | For |
| 14 | Approve Remuneration of Auditors | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Charitable Donations | Oppose |
| 19 | Closing of the meeting | Non-Voting |
