| 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 | Presentation of the annual accounts, the report of the Board of Directors and the Auditors report for the year 2009 | Non-Voting |
| 7 | Adopt the accounts | For |
| 8 | Approve the actions on profit or loss | For |
| 9 | Discharge the members and deputy member of the Board of Directors and the CEO & President from liability | For |
| 10 | Approve the remuneration of the Board Members | Oppose |
| 11 | Approve the number of directors on the board | For |
| 12 | Re-election of the Board members | For |
| 13 | Remuneration of the auditors | For |
| 14 | Number of auditors | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Establishment of the KONE Corporation Centennial Foundation and distribution of the treasury shares | Abstain |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue shares without pre-emption rights | For |
| 19 | Closing of the meeting | Non-Voting |
