| 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 financial statements, the report of the Board of Directors and the auditor's report for the year 2013 | Non-Voting |
| 7 | Adoption of the financial statement | For |
| 8 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 9 | Resolution on the remuneration of the members of the Board of Directors | For |
| 10 | Approve/set the number of board directors | For |
| 11 | To re-elect M. Alahuhta, B. Brunow, P.N. Kauppi, W.E. Lane, J.Pesonen, V.M. Reinikkala, K. Wahl and B. Wahlroos and to elect A.Puheloinen as a new board member | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Charitable Donations | Abstain |
| 16 | Closing of the meeting | Non-Voting |
