Election of AuditorThe Board's Audit Committee proposes to the Annual General Meeting thatPricewaterhouseCoopers Oy be re-elected as the Company's auditor for thefiscal year 2009.15. Authorizing the Board of Directors to resolve to repurchase theCompany's own sharesThe Board proposes that the Annual General Meeting authorize the Board toresolve to repurchase a maximum of 360 million Nokia shares by using funds inthe unrestricted shareholders' equity. Repurchases will reduce fundsavailable for distribution of profits. In this case the shares would be repurchased in anotherproportion than that of the current shareholders.It is proposed that the authorization be effective until June 30, 2010and the authorization is proposed to terminate the authorization resolved bythe Annual General Meeting on May 8, 2008.16 Closing of the MeetingB. Documents of the Annual General MeetingThe proposals of the Board of Directors and its Committees relating tothe agenda of the Annual General Meeting as well as this notice are availableon the Company's website at http:// The document Nokia in2008 which includes the Company's annual accounts, the review of the Board ofDirectors and the auditor's report, is scheduled to be available on theabove-mentioned website on week 12. The proposals of the Board of Directorsand the annual accounts are also available at the Meeting. Copies of thesedocuments and of this notice will be sent to shareholders upon request.C. 
Instructions for the participants in the Annual General Meeting1. The right to participate and registrationEach shareholder, who is registered on April 9, 2009 in the Register ofShareholders of the Company held by Finnish Central Securities DepositoryLtd., has the right to participate in the Annual General Meeting. Ashareholder, whose shares are registered on his/her personal book-entryaccount, is registered in the Register of Shareholders of the Company. Ashareholder, who wants to participate in the Annual General Meeting, shallregister for the Meeting by giving a prior notice of participation no laterthan April 17 at 4:00 p.m. (Finnish time) by which time the registrationneeds to arrive in the Company.

Such notice can be given:a) through Nokia's website at http:// (available onlyfor directly registered shareholders);b) by telephone to 358-7180-34700 from Monday to Friday at 10:00 a.m -4:00 p.m. (Finnish time).c) by telefax to 358-7180-38984; ord) by letter to the Registry of Shareholders, Nokia Corporation, P.O. Proxy representative and powers of attorneyA shareholder may participate in the Annual General Meeting and exercisehis/her rights at the Meeting by way of proxy representation. A proxyrepresentative shall produce a dated proxy document or otherwise in areliable manner demonstrate his/her right to represent the shareholder at theAnnual General Meeting. Possible proxy documents should be delivered inoriginals to Nokia's Registry of Shareholders before the last date forregistration.3.
Holders of nominee registered sharesA holder of nominee registered shares, who wants to participate in theAnnual General Meeting, must be entered into the Register of Shareholders ofthe Company on April 9, 2009 the record date of the Meeting. A holder ofnominee registered shares is advised to request necessary instructionsregarding the registration in the Register of Shareholders of the Company,the issuing of proxy documents and registration for the Annual GeneralMeeting from his/her custodian bank. Further information on these matters canalso be found on the Company's website http:// Other instructions and informationOn the date of this notice to the Annual General Meeting January 22, 2009the total number of shares in Nokia Corporation is 3 800 948 552 shares andthe total number of votes in Nokia Corporation is3 800 948 552 votes.The Meeting will be conducted in Finnish, and simultaneous translationwill be available into Swedish and English.Espoo, January 22, 2009BOARD OF DIRECTORS http:// CorporationMedia and Investor Enquiries: Nokia, Communications, Tel. Investor Relations Europe, Tel.358-7180-34289, Investor Relations US, Tel 1-914-368-0555. 23 /PRNewswire/ MediaBank, a leading provider oftechnology solutions designed to help better manage the end-to-end mediabuying process, today announced that it has been selected to the 2009 OnMedia100 List.