| OUTOKUMPU OY | 16/06/2014 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Approve 1:25 Reverse Stock Split | For |
| 7 | Approve Issuance of Shares without Pre-emptive Rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Close Meeting | For |