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

Board's resolution to issue shares held by the Company and transfer of shares

(PresseBox) (Espoo, Finland, )
Based on the authorization to issue shares granted by the Annual General Meeting on May 3, 2007, the Nokia Board of Directors resolved to issue 56 182 Nokia shares held by the Company and to transfer the shares on January 31, 2008 as settlement under the Nokia Auxiliary Performance Share Plan 2006 to the Plan participants.

Based on previously announced decisions of the Board of Directors to issue shares held by the Company, 21 158 Nokia shares held by the Company are on January 31, 2008 transferred to Nokia equity plan participants as settlement under the plans.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.