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Annual General Meeting 2008

May 8, 2008

Resolutions of the AGM 2008

Dividend payment for 2007

The Annual General Meeting of Nokia Corporation held on May 8, 2008 resolved to distribute a cash dividend of EUR 0.53 per share for 2007.

The dates relating to the dividend payment are as follows: 

Ex-date          

May 9, 2008

Record Date  

May 13, 2008

Dividend payment date *

 

Holders of ordinary shares    

May 27, 2008

ADR Holders (New York Stock Exchange)     

May 30, 2008

* The actual dividend pay date outside Finland will be determined by the practices of the intermediary banks transferring the dividend payments.