| 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 | 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 consolidated financial statements, the report of the board of directors and the auditor's report for the year 2009 | Non-Voting |
| 7 | Adopt the accounts | For |
| 8 | Approve the actions on profit or loss and the Board's proposal to pay a dividend of EUR 0,45 per share | For |
| 9 | Grant discharge from liability | For |
| 10 | Approve the remuneration of Board Members | For |
| 11 | Approve the number of Board Members | For |
| 12 | Elect the Board of Directors | For |
| 13 | Approve the remuneration of the Auditor | For |
| 14 | Elect PricewaterhouseCoopers OY as the Auditors | Abstain |
| 15 | Amend the Article 4 of the Articles of Association | For |
| 16 | Amend the Article 10 of the Articles of Association | For |
| 17 | Authorize the board to decide on acquiring Company's own shares | For |
| 18 | Authorize the Board to decide on issuing shares and special rights entitling to shares | For |
| 19 | Approve the donations for philanthropic or similar purposes | Abstain |
| 20 | Closing of the meeting | Non-Voting |
