Nokia Annual General Meeting (press release):

Dividend of EUR 0.33 per share for 2004; Nokia to repurchase own shares; Board and Committee members elected

Dividend payment for 2004

The Annual General Meeting of Nokia Corporation held on April 7, 2005 resolved to distribute a cash dividend of EUR 0.33 per share for 2004.

The dates relating to the dividend payment are as follows:

Ex-date

April 8, 2005

Record date

April 12, 2005

Dividend payment date

  • Holders of ordinary shares

  • ADR holders
    (New York Stock Exchange)

  • SDB holders
    (Stockholm Stock Exchange)

April 22, 2005
April 29, 2005 *)

April 28, 2005 *)

*) As determined by the ADR- and SDB agent banks