| KONE CORP | 24/10/2012 EGM | |
|---|---|---|
| 1 | Opening on the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person to scrutinize the minutes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Approve the payment of an extra dividend | For |
| 7 | Closing of the meeting | Non-Voting |