Nokian Renkaat Oyj

Board/Management Information • Apr 2, 2020

Decisions of the organizing meeting of Nokian Tyres plc’s board of directors

Decisions of the organizing meeting of Nokian Tyres plc’s board of directors

Nokian Tyres plc Stock Exchange Release April 2, 2020 7.35 p.m.

After the Annual General Meeting, the Board of Directors of Nokian Tyres plc
held an organizing meeting in which Jukka Hienonen was elected Chairman of the
Board and Kari Jordan was elected Deputy Chairman of the Board.

The Board elected Kari Jordan (Chairman), Veronica Lindholm and Jukka Hienonen
as members of the Personnel and Remuneration Committee.

The Board elected Raimo Lind (Chairman), Heikki Allonen, Inka Mero and Pekka
Vauramo 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

Päivi Antola
SVP, Corporate Communications and Investor Relations

Further information: Jaana Klinga, Secretary of the Board of Directors, tel.
+358 10 401 7112

Distribution: Nasdaq Helsinki, media and www.nokiantyres.com

Nokian Tyres develops and manufactures premium tires for people who value safety
and sustainability. 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 2019, the company’s net sales were EUR 1.6 billion and it employed some 4,700
people. Nokian Tyres is listed on Nasdaq Helsinki. Further information:
www.nokiantyres.com