Nokia Oyj — AGM Information 2004

Apr 14, 2004

News Details

Ad-hoc | 14 April 2004 13:24

Nokia shares cancelled pursuant to the resolution of the Annual General Meeting

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Nokia shares cancelled pursuant to the resolution of the Annual General Meeting Pursuant to the resolution taken by the Annual General Meeting on March 25, 2004, 132,536,200 of Nokia shares held by the company have been cancelled. The share capital of Nokia Corporation has been reduced by the total nominal value of the cancelled shares amounting to EUR 7,952,172, which was transferred from share capital into share issue premium capital. The reduction in share capital was registered with the Finnish Trade Register on April 14, 2004. As a result of the reduction, the share capital of Nokia currently is EUR 279,825,618.00 and the total number of shares outstanding 4,663,760,300. Further information: Nokia Corporate Communications Tel: +358 (0) 7180 34900 Fax: +358 (0) 7180 38226 Email: press.office@nokia.com http://www.nokia.com end of ad-hoc-announcement (c)DGAP 14.04.2004 ——————————————————————————– WKN: 870737; ISIN: FI0009000681; Index: Listed: Amtlicher Markt in Frankfurt (General Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 141324 Apr 04