Nokian Renkaat Oyj

AGM Information • Apr 12, 2016

Disclosure 332063

Nokian Renkaat - Company Announcement

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

Nokian Tyres plc Stock Exchange Release 12 April 2016, 7.15 p.m. 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 Tapio Kuula (chairman), Hille Korhonen and Petteri Walldén as members of the Personnel and Remuneration Committee. The Board elected Raimo Lind (chairman), Heikki Allonen and Inka Mero as members of the Audit Committee. The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders. 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 Helsinki, media and www.nokiantyres.com Nokian Tyres is the world’s northernmost tyre manufacturer. The company promotes and facilitates safe driving in demanding conditions. It supplies innovative tyres for cars, trucks and special heavy machinery mainly in areas with special challenges on tyre performance: snow, forests and harsh driving conditions in different seasons. Nokian Tyres’ product development is consistently aiming for sustainable solutions for safety and the environment, taking into account the whole life cycle of the tyre. A part of the Nokian Tyres group, the tyre chain Vianor has 1,475 outlets in 26 countries. In 2015 Nokian Tyres had approximately 4,400 employees and net sales of approximately 1,4 billion euros. Nokian Tyres’ share is listed on the Nasdaq Helsinki. Further information: www.nokiantyres.com