Nokian Renkaat Oyj

Board/Management Information • May 7, 2025

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

Nokian Tyres plc: Decisions of the Board of Directors' organizing meeting

Nokian Tyres plc Stock Exchange Release May 7, 2025, at 4:50p.m. EEST The Board of Directors of Nokian Tyres held its organisational meeting today. The Board of Directors elected Jouko Pölönen as the Chair and Elisa Markula and Antti Mäkinen as members of the Audit Committee. The Board of Directors elected Elina Björklund as the Chair and Susanne Hahn and Jukka Hienonen and as members of the People and Sustainability Committee. The Board of Directors elected Christopher Ostrander as the Chair and Markus Korsten and Jukka Hienonen as members of the Investment Committee. Further information: Elisa Erkkilä, General Counsel, SVP Legal Tel. +358 10 401 7050 Investor relations: ir@nokiantyres.com Media enquiries: media@nokiantyres.com More information on the Board's Committees and members can be found on Nokian Tyres website: company.nokiantyres.com/investors/corporate-governance/board-of -directors/ Nokian Tyres' purpose is to make the world safer by reinventing tires, and how they are made, over and over again - a safer place to drive, work and live now and for generations to come. Inspired by our northern heritage, we develop and manufacture premium tires for passenger cars, trucks and heavy machinery with sustainability at the heart of all our operations. Our Vianor chain provides tire and car services. We are some 3,800 people with net sales of EUR 1.3 billion in 2024, and together we lead the journey to smarter driving for people and for businesses. Nokian Tyres is listed on Nasdaq Helsinki. Further information: company.nokiantyres.com (https://eur04.safelinks.protection.outlook. com/?url=https%3A%2F%2Fpublish.ne.cision.com%2Fl%2Fhdyxuosoc%2Fcompany.nokiantyre s.com&data=05%7C02%7Canne.aittoniemi%40nokiantyres.com%7Ced06e9dba8f849295bfc08dd 60620fd4%7C2293b824c7984957856edf1992afab2e%7C0%7C0%7C638772696487367596%7CUnknow n%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOI joiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=KxfqYrrVA56WgANuO96nEr2X0u%2FfRyHH C9mWFsO4hOs%3D&reserved=0),www.nokiantyres.com (https://eur04.safelinks.protectio n.outlook.com/?url=https%3A%2F%2Fpublish.ne.cision.com%2Fl%2Fhdyxuosoc%2Fwww.noki antyres.com&data=05%7C02%7Canne.aittoniemi%40nokiantyres.com%7Ced06e9dba8f849295b fc08dd60620fd4%7C2293b824c7984957856edf1992afab2e%7C0%7C0%7C638772696487380039%7C Unknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiI sIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=o%2Fuz8UZghiL9qUdXnWqGyY5Nw0 segpldR6OsDlotdxk%3D&reserved=0).