| 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 2025 Financial Statements, the Report By The Board Of Directors, the Auditor's Report, and the Assurance Report on the Sustainability Statement. | Non-Voting |
| 8 | Adoption of Financial Statements | For |
| 9 | Approve the Dividend (EUR 0.90) | For |
| 10 | Discharge the Board and the Managing Director | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors (7) | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Allow the Board to Determine the Remuneration of Deloitte OY as the Auditors | For |
| 16 | Appoint Deloitte Oy as the Auditors | For |
| 17 | Allow the Board to Determine the Remuneration of Deloitte OY as the Sustainability Auditors | For |
| 18 | Appoint Deloitte Oy as the Sustainability Auditors | For |
| 19 | Authorise Share Repurchase of a maximum of 16,000,000 shares | For |
| 20 | Issue up to 33,000,000 Shares with Pre-emption Rights | For |
| 21 | Approve EUR 300,000 for Charitable Donations | Oppose |
| 22 | Closing of the Meeting | Non-Voting |
