| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of persons to confirm the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the auditor's report for the year 2021 | Non-Voting |
| 7 | Adoption of the annual accounts | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Amend the Remuneration Policy | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Election of the Board Members | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Re-appoint PricewaterhouseCoopers Oy as auditor | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorising the Board of Directors to decide on the issuance of shares | For |
| 19 | Decision making order | Non-Voting |
| 20 | Closing of the meeting | Non-Voting |
