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Annual General Meeting 2012

May 3, 2012

Resolutions of the AGM 2012

Dividend payment for 2011

The Annual General Meeting of Nokia Corporation held on May 3, 2012 resolved to distribute a cash dividend of EUR 0.20 per share for 2011.

The dates relating to the dividend payment are as follows:

Ex-date

May 4, 2012

Record date

May 8, 2012

Dividend payment date *)

 

Holders of ordinary shares

May 23, 2012

ADR Holders (New York Stock Exchange)

May 29, 2012

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