Nokian Renkaat - Other information disclosed according to the rules of the Exchange

Nokian Tyres plc: Shareholders' Nomination Board 2024

Nokian Tyres plc Stock Exchange Release June 12, 2024, at 3:00 p.m. EEST

The following members have been appointed to Nokian Tyres' Shareholders'
Nomination Board:

  · Mr. Pauli Anttila (Investment Director, Solidium Oy), appointed by Solidium
Oy
  · Mr. Mikko Mursula (Deputy CEO, Investments, Ilmarinen Mutual Pension
Insurance Company), appointed by Ilmarinen Mutual Pension Insurance Company
  · Ms. Marie Karlsson (Chief Investment Officer, Nordic, Finnish and Swedish
Equities at Nordea Asset Management) appointed by Nordea funds
  · Mr. Timo Sallinen (Director, Head of Listed Securities, Varma Mutual Pension
Insurance Company), appointed by Varma Mutual Pension Insurance Company
  · Mr. Jukka Hienonen, Chairman of the Board, Nokian Tyres plc

Shareholders' Nomination Board prepares proposals for the Annual General Meeting
concerning the election and remuneration of the Board of Directors and submits
the proposals to Nokian Tyres' Board of Directors latest on January 31, 2025.
The Nomination Board consists of five members of which four members represent
the Company's four largest shareholders, and one member is the Chairman of the
Board. The four largest shareholders are determined on the basis of the
shareholders' register maintained by Euroclear Finland Ltd. on the first banking
day of June. A holder of nominee-registered shares will be taken into account
when determining the composition of the Nomination Board if the holder of
nominee-registered shares presents a written request concerning the issue
addressed to the Board by the first banking day of June.

More information:
Päivi Antola, SVP, Communications, Investor Relations and Brand, tel. +358 10
401 7327
ir@nokiantyres.com

Nokian Tyres develops and manufactures premium tires for people who value
safety, sustainability and predictability. Inspired by our Scandinavian
heritage, we craft innovative products for passenger cars, trucks and heavy
machinery that give you peace of mind in all driving conditions. Our Vianor
chain provides tire and car services. In 2023, our net sales totaled EUR 1,174
million. At the end of 2023 we employed over 3,400 professionals. Nokian Tyres
is listed on Nasdaq Helsinki. Further
information:www.nokiantyres.com (https://eur04.safelinks.protection.outlook.com/?
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