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Annual General Meeting 2011

May 3, 2011

Resolutions of the AGM 2011

Dividend payment for 2010

The Annual General Meeting of Nokia Corporation held on May 3, 2011 resolved to distribute a cash dividend of EUR 0.40 per share for 2010.

The dates relating to the dividend payment are as follows:


May 4, 2011

Record date

May 6, 2011

Dividend payment date *)


Holders of ordinary shares

May 20, 2011

ADR Holders (New York Stock Exchange)

May 25, 2011

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