Nokia Annual General Meeting (press release):

• Dividend of EUR 0.40 per share; Board and Committee members elected

Dividend payment for 2008

The Annual General Meeting of Nokia Corporation held on April 23, 2009 resolved to distribute a cash dividend of EUR 0.40 per share for 2008.

The dates relating to the dividend payment are as follows:

Ex-date	April 24, 2009
Record Date	April 28, 2009
Dividend payment date *)
Holders of ordinary shares	May 13, 2009
ADR Holders (New York Stock Exchange)	May 18, 2009

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