Notice to the Annual General Meeting
Nokian Tyres plc Stock Exchange Release March 17, 2017 10:00 a.m. Notice is given to the shareholders of Nokian Tyres plc to the Annual General Meeting to be held on Monday April 10, 2017 at 4:00 p.m. in Pieni Sali of Tampere Hall at Yliopistonkatu 55, Tampere, Finland. The reception of persons who have registered for the meeting, the distribution of voting tickets and coffee service will begin at 2:00 p.m at the meeting venue on the day of the meeting. A. MATTERS ON THE AGENDA 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the