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 Risto Murto 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 OMX Helsinki, media and www.nokiantyres.com