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Nokian Renkaat Oyj

Board/Management Information • Apr 8, 2014

3243_rns_2014-04-08_8d3f1489-2c9f-4745-a228-028d557747fa.html

Board/Management Information

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Nokian Renkaat - Company Announcement

Decisions of the organisational meeting of Nokian Tyres plc’s Board of Directors

Nokia, Finland, 2014-04-08 17:30 CEST (GLOBE NEWSWIRE) -- Nokian Tyres plc Stock Exchange Release 8 April 2014, 6.30 p.m. 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