Decisions of the organisational meeting of Nokian Tyres plc’s Board of Directors

Nokian Tyres plc Stock Exchange Release 8 April 2015, 6.50 p.m.

Decisions of the organisational meeting of Nokian Tyres plc’s Board of Directors

After the Annual General Meeting the Board of Directors held an organisational meeting in which Petteri Walldén was elected chairman of the Board.

The Board elected Hille Korhonen, Hannu Penttilä and Petteri Walldén as members of the Nomination and Remuneration Committee.

The Board elected Raimo Lind, Inka Mero and Tapio Kuula as members of the Audit Committee.

Nokian Tyres plc

Antti-Jussi Tähtinen
Vice President, Marketing and Communications

Further information: Susanna Tusa, Secretary of the Board of Directors, tel. +358 10 401 7223

Distribution: NASDAQ Helsinki, media and www.nokiantyres.com

Nokian Tyres is the only tyre manufacturer in the world that focuses on customer needs in northern conditions. The company supplies innovative tyres for cars, trucks and special heavy machinery mainly in areas with special challenges on tyre performance: snow, forests and harsh driving conditions in different seasons. Nokian Tyres’ product development is consistently aiming for sustainable solutions for safety and the environment, taking into account the whole life cycle of the tyre. A part of the Nokian Tyres group, the tyre chain Vianor has 1,355 outlets in 27 countries. In 2014 Nokian Tyres had over 4,200 employees and net sales of approximately 1,4 billion euros. Nokian Tyres’ share is listed on the NASDAQ Helsinki. Further information: www.nokiantyres.com