| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to verify the counting of votes | Non-Voting |
| 4 | Recording the legal convening of the meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the review by the Board of Directors and the Auditor's report for the year 2014. | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the President and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Re-elect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as new Director | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise the board to issues and special rights entitling to shares | For |
| 17 | Closing of the meeting | Non-Voting |
