| 1 | Election of the Chairman of the meeting: Eva Hagg, Advokat | Non-Voting |
| 2 | Preparation and approval of voting register | Non-Voting |
| 3 | Adoption of agenda | Non-Voting |
| 4 | Election of persons to check the minutes of the meeting together with Chair | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual report | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.1 | Elect Marie Ehrling | For |
| 12.2 | Elect Olli-Pekka Kallasvuo | Abstain |
| 12.3 | Elect Mikko Kosonen | For |
| 12.4 | Elect Nina Linander | For |
| 12.5 | Elect Martin Lorentzon | For |
| 12.6 | Elect Susanna Campbell | For |
| 12.7 | Elect Anna Settman | For |
| 12.8 | Elect Olaf Swantee | For |
| 13.1 | Elect Chair and Vice-Chair of the Board: Marie Ehrling (Chair) | Oppose |
| 13.2 | Elect Chair and Vice-Chair of the Board: Olli-Pekka Kallasvuo | Abstain |
| 14 | Resolution on number of auditors and deputy auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Elect the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20.A | Approve New Long Term Incentive Plan | Oppose |
| 20.B | Hedging arrangements for the program | For |
| 21 | Amend Articles: amend the Company name | For |
| 22.A | Shareholder Resolution: To adopt a vision on absolute equality between men and women on all levels within the company | For |
| 22.B | Shareholder Resolution: To instruct the Board of Directors to set up a working group with the task of implementing this vision in the long term as well as closely monitor the development on both the equality and ethnicity area | For |
| 22.C | Shareholder Resolution: To annually submit a report in writing to the AGM | Oppose |
| 22.D | Shareholder Resolution: To instruct the Board of Directors to take necessary action in order to bring about a shareholders association worthy of the name of the Company | Oppose |
| 22.E | Shareholder Resolution: Directors should not be allowed to invoice their fees from a legal entity, Swedish or foreign | Oppose |
| 22.F | Shareholder Resolution: That the nomination committee should pay particular attention to issues associated with ethics, gender and ethnicity | For |
| 22.G | Shareholder Resolution: representation for the small and medium-sized shareholders | Oppose |
| 22.H | Shareholder Resolution: To initiate a special investigation about how the main ownership has been exercised by the governments of Finland and Sweden | Oppose |
| 22.I | Shareholder Resolution: To initiate a special investigation about the relationship between current shareholders' association and the Company | Oppose |
| 22.J | Shareholder Resolution: To initiate a special investigation of the company's Non-European business particularly as to the actions of the Board of Directors, CEO and auditors | Oppose |
| 22.K | Shareholder Resolution: To make public all review materials about the Non-European business | Oppose |
| 23 | Shareholder Resolution: Amendment of the Company's Articles of Association | For |
