Decisions of the organisational meeting of Nokian Tyres plc’s Board of Directors

Nokian Tyres plc Stock Exchange Release 12 April 2016, 7.15 p.m.

After the Annual General Meeting the Board of Directors held an organisational meeting in which Petteri Walldén was elected chairman of the Board.

The Board elected Tapio Kuula (chairman), Hille Korhonen and Petteri Walldén as members of the Personnel and Remuneration Committee.

The Board elected Raimo Lind (chairman), Heikki Allonen and Inka Mero as members of the Audit Committee.

The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders.

Nokian Tyres plc

Antti-Jussi Tähtinen
Vice President, Marketing and Communications

Further information: Susanna Tusa, Secretary of the Board of Directors, tel. +358 10 401 7223

Distribution: Nasdaq Helsinki, media and www.nokiantyres.com