Company: NOKBF
Filing Date: 2025-02-13
Form Type: 6-K
Source: 0001104659-25-012639
Chunk: 1

Company: NOKIA CORP
Filing Date: 2025-02-13
Form: 6-K
Chunk 1
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 the Meeting

5. Recording the attendance at the Meeting and adoption of the list of votes

6. Presentation of the Annual Accounts, the review by the Board of Directors and the auditor’s report for the financial year 2024

- Review by
the President and CEO and presenting the auditor’s report and the assurance report of the sustainability statement

7. Adoption of the Annual Accounts

8. Resolution on the use of profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity

The Board of Directors proposes to the Annual General Meeting that based on the balance sheet to be adopted for the financial year ended on 31 December 2024, no dividend is distributed by a resolution of the Annual General Meeting. Instead,the Board proposes to be authorized to resolve in its discretion on the distribution of an aggregate maximum of EUR 0.14 per share as dividend from the retained earnings and/or as assets from the reserve for invested unrestricted equity.

www.nokia.com

| Stock exchange   
 release          | 2 (9) |
| 13 February 2025 |       |

The authorization would be used to distribute
dividend and/or assets from the reserve for invested unrestricted equity in four installments during the period of validity of the authorization
unless the Board of Directors decides otherwise for a justified reason. The authorization would be valid until the opening of the next
Annual General Meeting. The Board would make separate resolutions on the amount and timing of each distribution of the dividend and/or
assets from the reserve for invested unrestricted equity so that the preliminary record and payment dates will be as set out below. The
Company shall make a separate announcement of each such Board resolution.

| 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.

9. Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2024

10. Presentation and adoption of the Rem