Company: NOKBF
Filing Date: 2025-04-29
Form Type: 6-K
Source: 0001104659-25-040941
Chunk: 3

Company: NOKIA CORP
Filing Date: 2025-04-29
Form: 6-K
Chunk 3
---
3 April 2024 to the extent that the Board has not previously resolved to repurchase shares based on the respective authorization.

www.nokia.com

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

The AGM authorized the Board to resolve to issue a maximum of 530 million shares through issuance of shares or special rights entitling to shares under Chapter 10, Section 1 of the Finnish Companies Act in one or more issues. The authorization may be used to develop the Company’s capital structure, diversify the shareholder base, finance or carry out acquisitions or other arrangements, settle the Company’s equity-based incentive plans, or for other purposes resolved by the Board. Under the authorization, the Board may issue new shares or treasury shares held by the Company. The authorization includes the right for the Board to resolve on all the terms and conditions of the issuance of shares and special rights entitling to shares, including issuance of shares or special rights in deviation from the shareholders’ pre-emptive rights within the limits set by law. The authorization is effective until 28 October 2026 and it terminated the corresponding authorization granted by the Annual General Meeting on 3 April 2024.

Minutes of the Annual General Meeting

The minutes of the AGM will be available on the Company’s website latest on 13 May 2025.

About Nokia

At Nokia, we create technology that helps the world act together.

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs, which is celebrating 100 years of innovation.

With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

Inquiries:

Nokia Communications

Phone: +358 10 448 4900

Email: press.services@nokia.com

Maria Vaismaa, Head of External Communications

Nokia

Investor Relations

Phone:
+358 931 580 507

Email: investor.relations@nokia.com

www.nokia.com

| Stock exchange release 
 29 April 2025          | 1 (2) |

Nokia Corporation

Stock Exchange Release