Annual General Meeting
Thursday, March 25, 2004 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 2003 and the Auditor's Report
  7. Approval of the Income Statements and the Balance Sheets
  8. Resolution on the distribution of profit
  9. Resolution on discharging of the Chairman, the members of the Board of Directors, and the President, from liability
  10. Resolution on the number of the members of the Board of Directors
  11. Resolution on the remuneration payable to the members of the Board of Directors
  12. Election of the members of the Board of Directors
  13. Resolution on the remuneration payable to the Auditor
  14. Election of the Auditor
  15. Resolution on the proposal by the Board of Directors to reduce the share capital through cancellation of Nokia shares held by the Company
  16. Resolution on the proposal by the Board of Directors to authorize the Board of Directors to resolve to increase the share capital
  17. Resolution on the proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase Nokia shares
  18. Resolution on the proposal by the Board of Directors to authorize the Board of Directors to resolve to dispose Nokia shares held by the Company
  19. Resolution on the proposal by the Board of Directors to increase the capital of The Foundation of Nokia Corporation
  20. Closing of the Meeting