Agenda

ANNUAL GENERAL MEETING OF KEMIRA OYJ ON 8 APRIL 2009 AT 1:00 P.M.

1. Opening of the meeting

2. Election of chairman and calling upon the secretary

3. Election of persons to confirm the minutes and to supervise the counting of votes

4. Legality and quorum of the meeting

5. Voting list

6. Review by the President and CEO

7. Presentation of the financial statements, the consolidated financial statements, the report of the Board of Directors and the auditor’s report for 2008

8. Adoption of the financial statements and the consolidated financial statements

9. Resolution on the use of the profit shown on the balance sheet

10. Resolution on the discharge of the members of the Board of Directors, the President and CEO and the deputy CEO

11. Resolution on the remuneration of the chairman, vice chairman and members of the Board of Directors and the auditor

12. Resolution on the numbers of members of the Board of Directors

13. Election of chairman, vice chairman and members of the Board of Directors

14. Election of auditor

15. Proposal of the Board of Directors to amend Section 13 of the Articles of Association

16. Proposal of the Board of Directors for authorizing the Board of Directors to decide on the repurchase of the Company’s own shares

17. Proposal of the Board of Directors for authorising the Board of Directors to decide on share issue

18. Closing of the meeting


Agenda for Annual General Meeting (.pdf)