| None | Opening of the meeting | |
| None | Calling the Annual General Meeting to order | |
| None | Election of persons to scrutinize the minutes and to supervise the counting of votes | |
| None | Recording the legality of the Annual General Meeting | |
| None | Recording the attendance at the Annual General Meeting and adoption of the list of votes | |
| None | Presentation of the annual accounts, the report of the board of directors and the auditor’s report for the year 2009 | |
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve that no dividend is paid and that the result of the financial period is entered into the Company’s profit/loss account. | For |
| 3 | Discharge of the members of the Board of Directors and the CEO from liability. | For |
| 4 | Discharge of the Managing Director from liability | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve the number of board members | For |
| 7 | Re-elect Mr Edward Haslam | For |
| 8 | Re-elect Mr Eero Niiva | For |
| 9 | Re-elect Mr D. Graham Titcombe | For |
| 10 | To re-elect Eileen Carr. | For |
| 11 | Re-elect Mr Pekka Perä | For |
| 12 | Re-elect Ms. Saila Miettinen-Lähde | For |
| 13 | Elect Mr. Roland Junck | For |
| 14 | Elect Mr. Tapani Järvinen | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | For |
| 17 | Amend article 5 § of the Articles of Association | For |
| 18 | Amend article 12 of the Articles of Association | For |
| 19 | Authorise Share Repurchase | Abstain |
| 20 | Transfer of the company's own shares | Abstain |
