Annual General Meeting
Thursday, April 7, 2005 at 3:00 P.M.

  1. Opening of the Meeting
  2. Election of the Chairman of the Meeting
  3. Election of two persons to check the minutes and two persons to verify the counting of votes
  4. Recording of the legal convening of and the quorum at the Meeting
  5. Review by the Chairman and CEO
  6. Presentation of the Annual Accounts and the Group Annual Accounts 2004 and the Auditor's Report
  7. Approval of the Income Statements and Balance Sheets
  8. Handling of the profit for the year, payment of dividend
  9. Discharging of the Chairman, the members of the Board of Directors, and the President, from liability
  10. Resolution on the remuneration payable to the members of the Board of Directors
  11. Resolution on the number of the members of the Board of Directors
  12. Election of the members of the Board of Directors
  13. Auditor remuneration
  14. Election of the Auditor
  15. Proposal by the Board of Directors to grant stock options to selected personnel of Nokia
  16. Proposal by the Board of Directors to reduce the share capital through cancellation of shares
  17. Proposal by the Board of Directors to authorize the Board of Directors to resolve to increase the share capital
  18. Proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase Nokia shares
  19. Proposal by the Board of Directors to authorize the Board of Directors to resolve to dispose Nokia shares held by the Company
  20. Closing of the Meeting