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Annual General Meeting 2009

April 23, 2009

Resolutions of the AGM

Dividend payment for 2008

The Annual General Meeting of Nokia Corporation held on April 23, 2009 resolved to distribute a cash dividend of EUR 0.40 per share for 2008.

The dates relating to the dividend payment are as follows: 

Ex-date          

April 24, 2009

Record Date  

April 28, 2009

Dividend payment date *)

 

Holders of ordinary shares    

May 13, 2009

ADR Holders (New York Stock Exchange)     

May 18, 2009

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