Company: NOKBF
Filing Date: 2025-04-29
Form Type: 6-K
Source: 0001104659-25-040941
Chunk: 1

Company: NOKIA CORP
Filing Date: 2025-04-29
Form: 6-K
Chunk 1
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 confirming the relevant record and payment dates.

| Preliminary record dates | Preliminary payment dates |
| 5 May 2025               | 12 May 2025               |
| 29 July 2025             | 7 August 2025             |
| 28 October 2025          | 6 November 2025           |
| 3 February 2026          | 12 February 2026          |

Each installment based on the resolution of the Board of Directors will be paid to a shareholder registered in the Company’s shareholders’ register maintained by Euroclear Finland Oy on the record date of the payment.

Composition of the Board of Directors

The AGM resolved to elect ten members to the Board. The following eight members of the Board were re-elected for the term ending at the close of the next Annual General Meeting: Timo Ahopelto, Sari Baldauf, Elizabeth Crain, Thomas Dannenfeldt, Lisa Hook, Mike McNamara, Thomas Saueressig and Kai Öistämö. In addition, the AGM resolved to elect Pernille Erenbjerg and Timo Ihamuotila as new members of the Board of Directors for the same term of office. The qualifications and career experience of the elected Board members are available on the Company’s website at https://www.nokia.com/about-us/company/leadership-and-governance/board-of-directors/meet-the-board/.

Board members’ remuneration

The AGM resolved that the annual fees to be paid to the members of the Board for the term ending at the close of the next Annual General Meeting are as follows:

| · | EUR 440 000 for the Chair of the Board; |

www.nokia.com

| Stock exchange release 
 29 April 2025          | 2 (3) |

| · | EUR 210 000 for the Vice Chair of the Board; |

| · | EUR 185 000 for each member of the Board; |

| · | EUR 30 000 each for the Chairs of the Audit Committee and the Personnel Committee                                          
 and EUR 20 000 each for the Chairs of the Technology Committee and the Strategy Committee as an additional annual fee; and |

| · | EUR 15 000 for each member of the Audit Committee and Personnel Committee                                      
 and EUR 10 000 for each member of the Technology Committee and Strategy Committee as an additional annual fee. |

The AGM resolved that approximately 40% of the annual fee