| 01 | Open Meeting. | Non-Voting |
| 02 | Call the Meeting to Order | Non-Voting |
| 03 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 04 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 05 | Prepare and Approve List of Shareholders | Non-Voting |
| 06 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 07 | Approve Financial Statements and Statutory Reports | Abstain |
| 08 | Approve the Dividend | For |
| 09 | Approve Discharge of Board and President | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13.a | Re-elect Banmali Agrawala - Non-Executive Director | For |
| 13.b | Re-elect Matti Alahuhta - Non-Executive Director | Oppose |
| 13.c | Re-elect Susan Duinhoven - Non-Executive Director | For |
| 13.d | Re-elect Marika Fredriksson - Non-Executive Director | For |
| 13.e | Elect Anna Herlin - Non-Executive Director | For |
| 13.f | Re-elect Antti Herlin - Chair (Non Executive) | Oppose |
| 13.g | Re-elect Jussi Herlin - Vice Chair (Executive) | Oppose |
| 13.h | Re-elect Timo Ihamuotila - Non-Executive Director | For |
| 14 | Approve Remuneration of Auditors | For |
| 15 | Set the Number of Auditors | For |
| 16 | Ratify EY as the Auditors of the Company | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration for Sustainability Reporting | For |
| 18 | Ratify EY as the Auditors for Sustainability Reporting for the Company | Abstain |
| 19 | Authorise Share Repurchase | For |
| 20 | Issue Shares for Cash | For |
| 21 | Close Meeting | Non-Voting |
