FORTUM OYJ 25/03/2010 AGM
1Opening of the meetingNon-Voting
2Calling the meeting to orderNon-Voting
3Election of persons to scrutinise the minutes and to supervise the counting of votesNon-Voting
4Recording the legality of the meetingNon-Voting
5Recording the attendance at the meeting and adoption of the list of votesNon-Voting
6Presentation of the financial statements, the operating and financial review, the auditor’s report and the statement of the Supervisory Board for the year 2009Non-Voting
7Adoption of the financial statements and consolidated financial statementsFor
8Approve the dividendFor
9Discharge the Supervisory Board, the members of the Board of Directors and the Managing DirectorFor
NoneNoneNon-Voting
10Resolution on the remuneration of the members of the Supervisory BoardAbstain
11Set the number of members of the Supervisory boardFor
12Election of the chairman, the deputy chairman and the members of the supervisory boardOppose
13Approve fees payable to the Board of DirectorsFor
14Set the number of board directorsFor
15Election of the chairman, deputy chairman and members of the Board of DirectorsFor
16Allow the board to determine the auditors remunerationFor
17Appoint the auditorsFor
18Amend section 7, section 14 and section 18 of the Articles of AssociationFor
19Proposal by the State of Finland to appoint the shareholders' nomination committeeAbstain
20Shareholder proposal to dissolve the Supervisory BoardFor