Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
Nokian Tyres plc Stock Exchange Release 5 February, 2016 at 8:00 a.m. The Board’s proposals to the Annual General Meeting of 12 April 2016 concern the payment of dividends, the election of the members of Nokian Tyres’ Board of Directors and the auditor and authorizing the Board to decide on the repurchase the company’s own shares. 1. Dividend payment The Board proposes to the Annual General Meeting that a dividend of EUR 1.50 per share be paid for the period ending on 31 December, 2015. The dividend shall be paid to shareholders included in the shareholder list maintained by