| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and 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 auditor's report for the year 2013 | Non-Voting |
| 7 | Adoption of the annual accounts 2013 | For |
| 8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 1.45 per share be paid | For |
| 9 | To grant discharge from personal liability to the members of the Board of Directors and the Managing Director | For |
| 10 | Resolution on the remuneration of the members of the board of directors | For |
| 11 | Resolution on the number of members of the board of directors. The nomination and remuneration committee proposes that the board comprises of seven (7) members | For |
| 12 | Election of members of the board of directors. The nomination and remuneration committee of board proposes that K. Gran, H. Korhonen, R. Murto, H. Penttila and P. Wallden be re-elected and that R. Lind and I. Mero be elected as new members | For |
| 13 | Resolution on the remuneration of the auditor | For |
| 14 | Election of auditor. The board proposes that KPMG Oy Ab be elected as auditor | Abstain |
| 15 | Closing of the meeting | Non-Voting |
