REG-Nokia Corporation’s Board of Directors’ Assembly Meeting Decisions and Dividend

Nokia OyjAnnouncement

Tue 14:15

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Nokia Corporation
Stock Exchange Release
29 April 2025 at 16.15 EEST

Nokia Corporation’s Board of Directors’ Assembly Meeting Decisions and
Dividend 

Composition of the Board and Committees
In its assembly meeting, the Board of Directors of Nokia Corporation elected
Sari Baldauf as Chair and Timo Ihamuotila as Vice Chair of the Board.
The following Board members were elected to the Board’s Committees:
* Thomas Dannenfeldt was elected as Chair and Pernille Erenbjerg, Lisa Hook
and Mike McNamara as members of the Audit Committee. 
* Timo Ihamuotila was elected as Chair and Sari Baldauf, Pernille Erenbjerg
and Thomas Saueressig as members of the Corporate Governance and Nomination
Committee. 
* Thomas Dannenfeldt was elected as Chair and Timo Ahopelto, Sari Baldauf and
Elizabeth Crain as members of the Personnel Committee. 
* Kai Öistämö was elected as Chair and Timo Ahopelto, Mike McNamara and
Thomas Saueressig as members of the Technology Committee. 
* Elizabeth Crain was elected as Chair and Sari Baldauf, Lisa Hook, Timo
Ihamuotila and Kai Öistämö as members of the Strategy Committee.
Dividend
The Board of Directors has resolved, on the basis of the authorization by the
Annual General Meeting 2025, on a dividend of EUR 0.04 per share. The dividend
will be paid to a shareholder registered in the Company’s shareholders’
register maintained by Euroclear Finland Oy. on the record date of the
payment, on 5 May 2025. The dividend will be paid on 12 May 2025. The actual
dividend payment date outside Finland will be determined by the practices of
the intermediary banks transferring the dividend payments. Following this
announced dividend, the Board’s remaining asset distribution authorization
is a maximum of EUR 0.10 per share.

About Nokia
At Nokia, we create technology that helps the world act together.

As a B2B technology innovation leader, we are pioneering networks that sense,
think and act by leveraging our work across mobile, fixed and cloud networks.
In addition, we create value with intellectual property and long-term
research, led by the award-winning Nokia Bell Labs, which is celebrating 100
years of innovation.

With truly open architectures that seamlessly integrate into any ecosystem,
our high-performance networks create new opportunities for monetization and
scale. Service providers, enterprises and partners worldwide trust Nokia to
deliver secure, reliable and sustainable networks today – and work with us
to create the digital services and applications of the future.

Inquiries:
Nokia Communications
Phone: +358 10 448 4900
Email: press.services@nokia.com
Maria Vaismaa, Head of External Communications

Nokia
Investor Relations
Phone: +358 931 580 507
Email: investor.relations@nokia.com