| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting | 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 the financial statements, the report of the Board of Directors and the Auditors report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Re-elect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise the Board of Directors to decide on the recognition of reversal entries of revaluations in the reserve for invested non-restricted equity | For |
| 18 | Approve Charitable Donations | Oppose |
| 19 | Closing the meeting | Non-Voting |
