Nokia Corporation’s Board of Directors’ Assembly Meeting Decisions and Dividend

Corporate Governance - Nokia Corporation's Board of Directors elected Sari Baldauf as Chair and Timo Ihamuotila as Vice Chair [1] - Thomas Dannenfeldt was elected as Chair of the Audit Committee, with Pernille Erenbjerg, Lisa Hook, and Mike McNamara as members [1] - Timo Ihamuotila was elected as Chair of the Corporate Governance and Nomination Committee, with Sari Baldauf, Pernille Erenbjerg, and Thomas Saueressig as members [1] - Thomas Dannenfeldt was elected as Chair of the Personnel Committee, with Timo Ahopelto, Sari Baldauf, and Elizabeth Crain as members [1] - Kai Öistämö was elected as Chair of the Technology Committee, with Timo Ahopelto, Mike McNamara, and Thomas Saueressig as members [1] - Elizabeth Crain was elected as Chair of the Strategy Committee, with Sari Baldauf, Lisa Hook, Timo Ihamuotila, and Kai Öistämö as members [1] Dividend Announcement - The Board of Directors resolved a dividend of EUR 0.04 per share, to be paid to shareholders registered by 5 May 2025 [1] - The dividend payment date is set for 12 May 2025, with the actual date for payments outside Finland determined by intermediary banks [1] - Following this dividend announcement, the Board's remaining asset distribution authorization is a maximum of EUR 0.10 per share [1] Company Overview - Nokia is a B2B technology innovation leader, creating technology that helps the world act together [2] - The company is pioneering networks that sense, think, and act, leveraging work across mobile, fixed, and cloud networks [2] - Nokia Bell Labs, celebrating 100 years of innovation, leads the company's long-term research and intellectual property efforts [2]