| SAMPO OYJ | 15/04/2008 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | Non-Voting |
| 1.2 | Receive the Auditors report | Non-Voting |
| 1.3 | Approve the financial statements | Abstain |
| 1.4 | Approve the dividend | For |
| 1.5 | Discharge the Board of Directors | For |
| 1.6 | Approve/set the number of board directors | For |
| 1.7 | Allow the board to determine the auditors remuneration | For |
| 1.8 | Elect the board | Oppose |
| 1.9 | Appoint the auditors | Abstain |
| 2.0 | Authorise Share Repurchase | For |