| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person 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 the adoption of the list of votes | Non-Voting |
| 6 | Review by the Chief Executive Officer, board of directors and the auditors | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Resolution on the number of the members of the Board of Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors: PwC | Abstain |
| 17 | Election of the sustainability reporting assurance provider: PwC | Abstain |
| 18 | Amend Articles: The board proposes that Articles 1, 6, 10, 12 and 13 are edited to reflect the Outokumpu's international nature | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Amendment of the charter of the Shareholders' Nomination Board | For |
| 22 | Closing of meeting | Non-Voting |
