Nokian Renkaat Oyj

Board/Management Information • Jun 12, 2024

Disclosure 447870

Nokian Renkaat - Other information disclosed according to the rules of the Exchange

Nokian Tyres plc: Shareholders' Nomination Board 2024

Nokian Tyres plc Stock Exchange Release June 12, 2024, at 3:00 p.m. EEST The following members have been appointed to Nokian Tyres' Shareholders' Nomination Board: · Mr. Pauli Anttila (Investment Director, Solidium Oy), appointed by Solidium Oy · Mr. Mikko Mursula (Deputy CEO, Investments, Ilmarinen Mutual Pension Insurance Company), appointed by Ilmarinen Mutual Pension Insurance Company · Ms. Marie Karlsson (Chief Investment Officer, Nordic, Finnish and Swedish Equities at Nordea Asset Management) appointed by Nordea funds · Mr. Timo Sallinen (Director, Head of Listed Securities, Varma Mutual Pension Insurance Company), appointed by Varma Mutual Pension Insurance Company · Mr. Jukka Hienonen, Chairman of the Board, Nokian Tyres plc Shareholders' Nomination Board prepares proposals for the Annual General Meeting concerning the election and remuneration of the Board of Directors and submits the proposals to Nokian Tyres' Board of Directors latest on January 31, 2025. The Nomination Board consists of five members of which four members represent the Company's four largest shareholders, and one member is the Chairman of the Board. The four largest shareholders are determined on the basis of the shareholders' register maintained by Euroclear Finland Ltd. on the first banking day of June. A holder of nominee-registered shares will be taken into account when determining the composition of the Nomination Board if the holder of nominee-registered shares presents a written request concerning the issue addressed to the Board by the first banking day of June. More information: Päivi Antola, SVP, Communications, Investor Relations and Brand, tel. +358 10 401 7327 ir@nokiantyres.com Nokian Tyres develops and manufactures premium tires for people who value safety, sustainability and predictability. Inspired by our Scandinavian heritage, we craft innovative products for passenger cars, trucks and heavy machinery that give you peace of mind in all driving conditions. Our Vianor chain provides tire and car services. In 2023, our net sales totaled EUR 1,174 million. At the end of 2023 we employed over 3,400 professionals. Nokian Tyres is listed on Nasdaq Helsinki. Further information:www.nokiantyres.com (https://eur04.safelinks.protection.outlook.com/? url=http%3A%2F%2Fwww.nokiantyres.com%2F&data=05%7C02%7Canne.aittoniemi%40nokianty res.com%7C6beaca79c0534262d29108dc39c5b908%7C2293b824c7984957856edf1992afab2e%7C0 %7C0%7C638448768890721136%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2l uMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=trL9jNec68wK6nZbsmLP0ejEJz 1NTO3VS5PFbyNwAXc%3D&reserved=0)