| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise 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 Financial Statements, the Board of Directors’ Review and the Auditor’s Report for the year 2013 | Non-Voting |
| 7 | Adoption of the 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 remuneration of board | For |
| 11 | Approve the number of board directors | For |
| 12.1 | Re-elect Tapani Järvinen | Oppose |
| 12.2 | Re-elect Pekka Perä | For |
| 12.3 | Re-elect Graham Titcombe | For |
| 12.4 | Re-elect Edward Haslam | For |
| 12.5 | Re-elect Stuart Murray | For |
| 12.6 | Re-elect Maija-Liisa Friman | Abstain |
| 12.7 | Elect Solveig Törnroos-Huhtamäki | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Approve the continuation of the corporate reorganisation application in respect of the Company | For |
| 16 | Authorise the Board of Directors to cancel the listing of the Company’s shares on the official list maintained by the UK Financial Services Authority and remove such shares from trading on the main market for listed securities of London Stock Exchange plc | Oppose |
| 17 | Amend Articles | Oppose |
| 18 | Approve a share issue to the Company without consideration | For |
| 19 | Authorise the Board of Directors to resolve on the conveyance of the treasury shares | Oppose |
| 20 | Authorise Treasury Share Repurchase | For |
| 21 | Closing of the meeting | Non-Voting |
