| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chair and Secretary for the meeting | For |
| 3 | Approve voting list | For |
| 4 | Election of person to check the minutes and persons to control the counting of the votes | For |
| 5 | Legitimacy and quorum of the meeting | For |
| 6 | Review by CEO & President and presentation of Financial Statements 2008, including consolidated financial statements, the Board of Directors´ Report and the Auditor’s report | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve/set the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Election and re-election of the members of the board. | Oppose |
| 13 | Approve the number of auditors to be appointed | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Appoint the auditors PricewaterhouseCoopers Oy and Heikki Lassila | Abstain |
| 16 | Authorise Share Repurchase | For |
| 17 | Reissue of treasury shares disapplying pre-emption rights | For |
| 18 | Close of meeting | Non-Voting |
