| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representatives 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 | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Approve Discharge the Board and President | Abstain |
| 10 | Approve the Remuneration Report (Advisory Vote) | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13A | Elect Matti Alahuhta - Non-Executive Director | For |
| 13B | Elect Susan Duinhoven - Non-Executive Director | For |
| 13C | Elect Marika Fredriksson - Non-Executive Director | For |
| 13D | Elect Antti Herlin - Chair (Non Executive) | Oppose |
| 13E | Elect Iiris Herlin - Non-Executive Director | For |
| 13F | Elect Jussi Herlin - Vice Chair (Non Executive) | For |
| 13G | Elect Ravi Kant - Non-Executive Director | For |
| 13H | Elect Marcela Manubens - Non-Executive Director | For |
| 13I | Elect Krishna Mikkilineni - Non-Executive Director | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Set the Number of Auditors | For |
| 16 | Appoint the Auditors | For |
| 17 | Amend Articles: RE: Company Businesss; General Meeting Participation | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Close Meeting | Non-Voting |
