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Nokia GmbH Meesmannstr. 103 44807 Bochum, Germany http://www.nokia.com
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Nokia GmbH

Resolutions of Nokia Annual General Meeting 2013

(PresseBox) (Espoo, Finland, )
Dividend

The AGM resolved not to distribute dividend for the fiscal year 2012.

Board and Committee members elected

The AGM resolved to elect ten members to the Board of Directors. The following members of the Nokia Board were re-elected for a term ending at the close of the Annual General Meeting in 2014: Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Mårten Mickos, Elizabeth Nelson, Risto Siilasmaa and Kari Stadigh. Elizabeth Doherty was elected as new member of the Board for the same term. The resumés of the elected Board members are available at http://www.nokia.com/global/about-nokia/governance/board/meet/the-board/.

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