| 1. | Opening of the Meeting | Non-Voting |
| 2. | Calling the Meeting to Order | Non-Voting |
| 3. | Elect 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. | Review by the President and CEO | Non-Voting |
| 7. | Presentation Of The 2024 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 of Directors and the Managing Director | For |
| 11. | Approve the Remuneration Report | Oppose |
| 12. | Approve Fees Payable to the Board of Directors | Oppose |
| 13. | Set the Number of Board Directors | For |
| 14. | Elect Board: Slate Election | For |
| 15. | Allow the Board to Determine the Auditor's Remuneration | For |
| 16. | Appoint Deloitte Oy as the Auditor | Abstain |
| 17. | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 18. | Appoint the Sustainability Auditors | Abstain |
| 19. | Authorise Share Repurchase of a maximum of 16,000,000 shares | Oppose |
| 20. | Issue Shares with Pre-emption Rights | For |
| 21. | Approve Charitable Donations | Oppose |
| 22. | Closing of the Meeting | Non-Voting |
