| NOKIA OYJ | 02/12/2015 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Issue shares in connection with acquisition of Alcatel Lucent | For |
| 7 | Amend Articles: Article 2, 4 and 9 | For |
| 8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | For |
| 9 | Close Meeting | Non-Voting |