| YIT CORP | 06/10/2008 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman and Secretary for the meeting | For |
| 3 | Election of the scrutiniser of the minutes of the meeting and the supervisor of vote counting | For |
| 4 | Approve the lawfulness and quorum of the meeting | For |
| 5 | Approve the agenda of the meeting | For |
| 6 | Adopt the register of votes | For |
| 7 | CEO’s Review | Non-Voting |
| 8 | Authorise Share Repurchase and Cancellation of Treasury Shares | For |
| 9 | Closing of the meeting | Non-Voting |