Nokia Annual General Meeting (press release):

Dividend of EUR 0.37 per share for 2005; Nokia to buy back own shares; Board and Committee members elected

Dividend payment for 2005

The Annual General Meeting of Nokia Corporation held on March 30, 2006 resolved to distribute a cash dividend of EUR 0.37 per share for 2005.

The dates relating to the dividend payment are as follows:

Ex-dateMarch 31, 2006
Record date April 4, 2006
Dividend payment date
• Holders of ordinary shares April 21, 2006
• ADR Holders (New York Stock Exchange) April 26, 2006*
• SDB holders (Stockholm Stock Exchange)April 27, 2006*
*) As determined by the ADR- and SDB agent banks