Notice to the Annual General Meeting of Nokian Tyres plc
Nokian Tyres plc Stock Exchange Release March 31, 2022 at 2:20 p.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 April 28, 2022 at 10:00 a.m. (EET) at Messukeskus at the address Messuaukio 1, 00520 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 (375/2021), which entered into force on May 8, 2021. In order to ensure the health and safety of