| 1 | Open Meeting | |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representatives of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Presentation of the financial statements, the report of the board of directors and the auditor's report for the year 2014 | Non-Voting |
| 7 | Receive the financial statement | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the President | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Set the number of board directors | For |
| 12 | Re-elect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors. Elect Suzanne Thoma and Henrik Ehrnrooth as new Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Charitable Donations | Abstain |
| 17 | Closing of the meeting | Non-Voting |
