| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | For |
| 4 | Legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and list of votes | Non-Voting |
| 6 | Presentation of the financial statements, consolidated financial statements, operating and financial review, the audit report and the statement of the supervisory board for the year 2008 | Non-Voting |
| 7 | Adoption of the financial statements and consolidated financial statements | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For |
| 9 | Resolution on the discharge of the members of the supervisory board, the board of directors and the managing director | For |
| None | The Supervisory Board | None |
| 10 | Resolution on the remuneration of the members of the supervisory board | Abstain |
| 11 | Resolution on the number of members of the supervisory board | For |
| 12 | Election of the chairman, the deputy chairman and the members of the supervisory board | Oppose |
| 13 | Resolution on the remuneration of the members of the Board of Directors | For |
| 14 | Resolution on the number of members of the board of directors | For |
| 15 | Election of the chairman, deputy chairman and members of the board of directors | For |
| 16 | Resolution on the remuneration of the auditor | For |
| 17 | Election of auditor | Abstain |
| 18 | Proposal by the State of Finland to appoint the shareholders' nomination committee | Abstain |
