Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
Nokian Tyres plc Stock Exchange Release February 2, 2018 at 8:01 a.m. The Board’s proposals to the Annual General Meeting of April 10, 2018 concern the payment of dividends, the remuneration of the Board, the election of the members of Nokian Tyres’ Board of Directors and the Auditor, authorizing the Board to decide on the repurchase the company’s own shares, and Authorization for a share issue. 1. Dividend payment The Board proposes to the Annual General Meeting that a dividend of EUR 1.56 per share be paid for the financial period ending on December 31, 2017. The dividend