NOKIAN TYRES
Attending the Annual General Meeting 2008

Shareholders registered in the company shareholder register maintained by the Finnish Central Securities Depository Ltd by 20 March 2008 at the latest, are entitled to attend the Annual General Meeting.

The Annual General Meeting will be held on Thursday 3 April 2008 at 4:00 p.m. at Tampere Hall/Studio-sali, Yliopistonkatu 55, Tampere, Finland. Registration and handing out of ballot papers will start at the meeting place at 3:00 p.m. in the day of the meeting.

Any shareholder wishing to attend the Annual General Meeting must register by 3:00 p.m. on 28 March 2008:

• With this form
• by email: yhtiokokous@nokiantyres.com
• in writing to: Nokian Tyres plc/Annual General Meeting, P.O.Box 20, FIN-37101 Nokia, Finland;
• by telephone +358 10 401 7641
• by fax +358 10 401 7799

Registrations must arrive before the end of the registration period. Any credentials shall be delivered to the above address together with the registration.
 
The guided factory or logistic center tours will not be organised in year 2008.

Registration form

* = Please note that the fields marked with * on the form are mandatory

* The shareholder is	Private person Legal person
* Shareholder's name
* Date of birth or business identity code
Postal address
Phone number
Email address
Name of the prospective assistant
I will participate through an authorized representative
Representative's name
Representative's postal address
Representative's phone number
Representative's email address
Basis for representation	Proxy Position Other (please specify below)
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