| 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 2011 | Non-Voting |
| 7 | Adoption of Financial Statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the members of the board of directors and the CEO from liability | For |
| 10 | Approve the remuneration of the members of the Board | Oppose |
| 11 | Approve the number of board directors | For |
| 12.1 | Re-election of Mr. Tapani Järvinen | For |
| 12.2 | Re-election of Mr. Pekka Perä | For |
| 12.3 | Re-election of Mr. Graham Titcombe | For |
| 12.4 | Re-election of Mr. Edward Haslam | For |
| 12.5 | Re-election of Ms. Eileen Carr | For |
| 12.6 | Re-election of Mr. Stuart Murray | Abstain |
| 12.7 | Re-election of Mr. Michael Rawlinson | For |
| 12.8 | Re-election of Ms. Kirsi Sormunen | For |
| 20 | Election of Ms. Maija-Liisa Friman | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Board's proposal for establishment of a Shareholders' Nomination Panel | Oppose |
| 16 | Amend Articles | Abstain |
| 17 | Closing of the meeting | Non-Voting |
