Notice to the Annual General Meeting of Nokian Tyres
Nokian Tyres plc Stock Exchange Release March 8, 2021 at 11:20 a.m. Notice is given to the shareholders of Nokian Tyres plc (“Nokian Tyres” or the “Company”) to the Annual General Meeting (the “General Meeting”) to be held on March 30, 2021 at 4:00 p.m. (EEST) at the Company’s office in Helsinki at the address Töölönlahdenkatu 3B, 00100 Helsinki, Finland. The Company’s Board of Directors has resolved on exceptional meeting procedures based on the temporary legislative act to limit the spread of the Covid-19 pandemic (677/2020), which entered into force on October 3, 2020. In order to