

| STORA ENSO OYJ | 26/03/2008 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the dividend | For |
| 3 | Payment of the dividend | For |
| 4 | Discharge the Board of Directors and the Managing Director | For |
| 5 | Approve/set the number of board directors | For |
| 6 | Decision regarding the number of Auditors | For |
| 7 | Remuneration of the Board of Director | For |
| 8 | Remuneration for the Auditors | For |
| 9 | Re-/Election of the members of the Board of Directors | Oppose |
| 10 | Election of the auditors | For |
| 11 | Elect the Nomination Committee | Oppose |
| 12 | Amend Articles of Association | For |