| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize 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 | Presentation of Annual Report. | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the members of the Board and the CEO | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Re-elect the members of the Board: Petteri Wallden, Raimo Lind, Inka Mero, Heikki Allonen, Veronica Lindholm and George Rietbergen and elect the new members: Kari Jordan and Pekka Vauramo | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Closing of the meeting | Non-Voting |
