OKMETIC'S ANNUAL GENERAL MEETING TO CONVENE ON 14 APRIL 2015 AT 10.00 A.M. - Seite 3

11. Resolution on the number of members of the board of directors

Shareholders, who represent more than 16 percent of all shares and votes of the company, propose that five members shall be appointed to the board.

12. Election of the members of the board of directors

Shareholders, who represent more than 16 percent of all shares and votes of the company, propose that Mr. Jan Lång, Mr. Hannu Martola, Mr. Mikko Puolakka and Mr. Henri Österlund shall be re-elected as board members and Ms. Riitta Mynttinen shall be elected as a new board member for the term ending at the close of the next annual general meeting. The candidates have given their consent to the appointments. Ms. Mervi Paulasto-Kröckel has announced that she is not available for the formation of the board of directors of the company.

Ms. Riitta Mynttinen (born 1960) holds masters' degree in engineering and in Business Administration. Her latest position is Vice President in a company called Minerals Technologies Europe NV. She has a high level of business expertise from Europe, USA and Asia in coating, chemical and paper industries. Prior to her current role in Minerals Technologies Europe NV, she was responsible for the paper business of Speciality Minerals in Europe. Since 2011 Ms. Mynttinen has been a member of the board of directors of Tikkurila Oyj and since 2010 a member of the board of directors of Mint of Finland.

13. Resolution on the remuneration of the auditor

The board of directors proposes to the annual general meeting that the auditor to be elected at the annual general meeting be reimbursed according to the auditor's reasonable invoice.

14. Election of the auditor

The board of directors proposes to the annual general meeting that PricewaterhouseCoopers Oy, Authorised Public Accountants, be re-elected as the company's auditor until the end of the next annual general meeting. PricewaterhouseCoopers Oy has informed that Mr. Mikko Nieminen, Authorised Public Accountant, shall act as the principal auditor. The candidates have given their consent to the appointments.

15. Authorisation of the board of directors to decide on the repurchase and/or the acceptance as pledge of the company's own shares

The board of directors proposes to the annual general meeting that the board of directors be authorised to decide on the repurchase and/or the acceptance as pledge of the company's own shares in one or more tranches as follows: