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Wed February 13 08:12 am 2008 in category Stock exchange releases
Nokian Tyres plc Stock Exchange Release 13 February 2008 8.05 a.m.


THE BOARD’S PROPOSALS TO THE ANNUAL GENERAL MEETING



The Board of Directors will propose at the Annual General Meeting of Shareholders, April 3, 2008, that a dividend of EUR 0.50 per share is paid for the fiscal year 2007.

The dividend will be paid to shareholders who on the record date, April 8, 2008 have been entered in the Company’s shareholder register maintained by the Finnish Central Securities Depository Ltd. The payment date for the dividend is proposed to be April 15, 2008.

Other matters

In addition to the payment of dividend, the Annual General Meeting will elect the members of the Nokian Tyres’ Board of Directors, as well as the auditors for the next period. The names of the potential members and auditors will be announced in the Annual General Meeting Call to be published in March 2008.

13th of February 2008

Board of Directors

Nokian Tyres plc

Further information: Ms. Anne Leskelä, Vice President, Finance and Control, tel. +358 10 401 7481

Distribution: OMX and major media