| KONE CORP | 02/12/2013 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person to scrutinize the minutes and persons 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 | Approve the Extra Dividend | For |
| 7 | Approve share split | For |
| 8 | Closing of the meeting | Non-Voting |