| ANNUAL GENERAL MEETING 2008 |
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| Time |
10 March 2008 at 4.00 p.m. |
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|
| Venue |
Pöyry House, Jaakonkatu 3, 01620 Vantaa, Finland |
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| 1 |
Opening of the Meeting |
| 2 |
Election of the Chairman of the Meeting |
| 3 |
Appointment of the recording secretary |
| 4 |
Confirmation of the agenda of the Meeting |
| 5 |
Election of the scrutinizer of the minutes of the Meeting and election of the supervisor of vote counting |
| 6 |
List of voting rights and lawfulness and quorum of the Meeting |
| 7 |
Financial statements and Auditor's report |
| 8 |
Adoption of the statements of income and balance sheets |
| 9 |
Decision on the distribution of retained earnings |
| 10 |
Decision on discharge from liability |
| 11 |
Decision on the fees of the members of the Board of Directors and the Auditor |
| 12 |
Determination of the number of members of the Board of Directors and election of the members of the Board of Directors |
| 13 |
Auditor |
| 14 |
Proposal by the Board of Directors to amend the articles of association |
| 15 |
Proposal by the Board of Directors to amend the terms and conditions of the 2004 stock options |
| 16 |
Proposal by the Board of Directors to authorise the Board of Directors to issue shares |
| 17 |
Proposal by the Board of Directors to authorise the Board of Directors to acquire the company's own shares |
| 18 |
Closing of the Meeting |
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