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Nokia Corporation’s Annual General Meeting 2021

The Annual General Meeting of Nokia Corporation is scheduled to be held on Thursday, April 8, 2021.

Proposals to the Annual General Meeting

A shareholder may request an item belonging to the Annual General Meeting to be included on the agenda of the Annual General Meeting. In order for the request to be considered, it must be submitted in written form to the Board of Directors of the company no later than 4 February 2021 to the address:

Board of Directors
P.O. Box 226
FI-00045 Nokia Group, Finland

or nokia.board@nokia.com

The shareholder's right to be heard by the General Meeting and its conditions are laid down in the Companies Act and the Act on a temporary derogation from the Companies Act, the Cooperatives Act, the Associations Act and certain other community acts in order to limit the spread of the COVID-19 pandemic (677/2020).

Nokia shareholders play a key role in corporate governance, with our Annual General Meeting (AGM) offering a regular opportunity to exercise their decision-making power in the company.

Each year around one hundred thousand shareholders are present at our AGM in Helsinki, Finland, either in person or through a proxy representative. The shareholders take resolutions on the use of profits, the remuneration of the Board of Directors, elect the members of the Board of Directors and the auditor. The AGM also reviews the financial statements and the auditors’ report for the past year. In addition, the AGM addresses matters such as authorizations to issue new shares or repurchase own shares.