| 1 | Opening of Meeting | Non-Voting |
| 2 | Order of the Meeting | Non-Voting |
| 3 | Minutes of Meeting | Non-Voting |
| 4 | Convening the Meeting | Non-Voting |
| 5 | Recording the Attendance | Non-Voting |
| 6 | Presentation of Accounts | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14.1 | Re-elect Timo Ahopelto - Non-Executive Director | For |
| 14.2 | Elect Sari Baldauf - Chair (Non Executive) | For |
| 14.3 | Elect Elizabeth Crain - Non-Executive Director | For |
| 14.4 | Elect Thomas Dannenfeldt - Non-Executive Director | Oppose |
| 14.5 | Elect Pernille Erenbjerg - Non-Executive Director | For |
| 14.6 | Elect Lisa Hook - Non-Executive Director | For |
| 14.7 | Elect Timo Ihamuotila - Vice Chair (Non Executive) | For |
| 14.8 | Elect Michael McNamara - Non-Executive Director | For |
| 14.9 | Elect Thomas Saueressig - Non-Executive Director | For |
| 14.10 | Elect Kai Öistämö - Non-Executive Director | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 18 | Appoint the Sustainability Auditors | Abstain |
| 19 | Authorise Share Repurchase | For |
| 20 | Issue Shares for Cash | For |
| 21 | Closing | Non-Voting |
