Nokia Corporation Annual General Meeting and Board Resolutions

The Nokia Corporation Annual General Meeting (AGM) convened on April 9, 2026, approving all proposals from the Board of Directors. Key resolutions include the adoption of financial statements, discharge of liability for the 2025 fiscal year, and approval of the Remuneration Report. The AGM authorized the Board to distribute up to EUR 0.14 per share as dividend from retained earnings or equity reserves, with specific record and payment dates announced for installments through February 2027. The composition of the Board of Directors was updated with the re-election of nine members and the addition of Meredith Whittaker, with Timo Ihamuotila elected as Chair and Thomas Saueressig as Vice Chair. Remuneration for Board members was set, with approximately 40% payable in Nokia shares. Deloitte Oy was re-elected as auditor and sustainability reporting assuser for fiscal year 2027. The AGM also authorized the Board to repurchase up to 550 million Nokia shares and to issue up to 550 million shares or equity-related rights, with these authorizations valid until October 8, 2027.