| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Fees Payable to the Board of Directors. | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director | Oppose |
| 14 | Amend Articles | For |
| 15.a | Approve Remuneration of Auditors | For |
| 15.b | Fix Number of Auditors at Two for Financial Year 2020 | For |
| 15.c | Fix Number of Auditors at One for Financial Year 2021 | For |
| 15.d | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020 | Oppose |
| 15.e | Ratify Ernst & Young as Auditors for Financial Year 2021 | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 4 | Close Meeting | Non-Voting |
