Nokian Renkaat - Company Announcement

Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting

Nokian Tyres plc Stock Exchange Release Feb 5, 2015 at 8:00 a.m.

Proposals by the Board of Directors of Nokian Tyres plc to the Annual General
Meeting

The Board's proposals to the Annual General Meeting of 8 April 2015 concern the
payment of dividends, as well as the election of the members of Nokian Tyres'
Board of Directors and the auditor.

1. Dividend payment

The Board proposes to the Annual General Meeting that a dividend of EUR 1.45 per
share be paid for the period ending on 31 December, 2014.

The dividend shall be paid to shareholders included in the shareholder list
maintained by Euroclear Finland on the record date of 10 April, 2015. The
proposed dividend payment date is 23 April, 2015.

2. Members of the Board and the auditor

The Nomination and Remuneration Committee of Nokian Tyres' Board of Directors
proposes to the Annual General Meeting that the Board comprise of six members
and current five members out of seven (Hille Korhonen, Raimo Lind, Inka Mero,
Hannu Penttilä and Petteri Walldén) be re-elected for the one-year term.

New member proposed: Tapio Kuula.

The Board members are independent of the company and of any major shareholders
of the company.

Additional information on the proposed Board members is available in the
Investor information section of Nokian Tyres' website at
www.nokiantyres.com/investors.

The Nomination and Remuneration Committee of Nokian Tyres' Board of Directors
proposes that the fees remain the same: the fee paid to the Chairman of the
Board is EUR 80,000 per year, while that paid to Board members is set at EUR
40,000 per year. In addition, according to the existing practices, 50% of the
annual fee be paid in cash and 50% in company shares, such that in the period
from April 9 to April 30, 2015, EUR 40,000 worth of Nokian Tyres plc shares will
be purchased at the stock exchange on behalf of the Chairman of the Board and
EUR 20,000 worth of shares on behalf of each Board member. It is also proposed
that members of the Board are also granted an attendance fee of EUR 600 per
meeting.

The Board of Directors of Nokian Tyres proposes to the Annual General Meeting
that KPMG Oy Ab, authorised public accountants, be elected as auditors.

5 February, 2015

Nokian Tyres plc
Board of Directors

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

Distribution: NASDAQ Helsinki, media and www.nokiantyres.com
Nokian Tyres is the only tyre manufacturer in the world that focuses on customer
needs in northern conditions. The company supplies innovative tyres for cars,
trucks and special heavy machinery mainly in areas with special challenges on
tyre performance: snow, forests and harsh driving conditions in different
seasons. Nokian Tyres' product development is consistently aiming for
sustainable solutions for safety and the environment, taking into account the
whole life cycle of the tyre. A part of the Nokian Tyres group, the tyre chain
Vianor has 1,355 outlets in 27 countries. In 2014 Nokian Tyres had over 4,200
employees and net sales of 1,4 billion euros. Nokian Tyres' share is listed on
the NASDAQ Helsinki. Further information: www.nokiantyres.com