Nokian Renkaat - Company Announcement

THE BOARD'S PROPOSALS TO THE ANNUAL GENERAL MEETING

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