| UPM-KYMMENE OYJ | 26/03/2008 AGM | |
|---|---|---|
| 1 | Adopt the annual report. | For |
| 2 | Approve the dividend | For |
| 3 | Discharge from Liability to the Members of the Board of Directors and the President & CEO | For |
| 4 | Approve Remuneration to be paid to the Board of Directors | For |
| 5 | Remuneration to be paid to the Auditors | For |
| 6 | Approve/set the number of board directors | For |
| 7 | Re-/Election of directors | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Increase Share Capital | For |