| 1 | Opening the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Selection of the examiners of the minutes and the supervisors for counting votes | Non-Voting |
| 4 | Establishing the legality of the meeting | Non-Voting |
| 5 | Confirmation of shareholders present and the voting list | Non-Voting |
| 6 | Presentation of the financial statements for 2015 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Chair, Vice Chair, and members of the Board of Directors: Jorma Eloranta, Ms,. Maija-LIisa Friman, Lauro Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen and Marco Wiren | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorization for the Board of Directors to decide on donations | Oppose |
| 16 | Closing of the meeting | Non-Voting |
