| 1 | Presentation of the annual accounts and approve income statements and balance sheets | |
| 2 | Declare dividend (EUR 0.43) | |
| 3 | Discharge the Chairman, members of the Board of Directors and President | For |
| 4 | Amend articles of association (various) | |
| 5 | Approve remuneration to the members of the Board of Directors | |
| 6 | Approve the number of members of the Board of Directors | |
| 7 | Elect members of the Board of Directors | For |
| 8 | Approve the auditors' remuneration | |
| 9 | Elect the auditors | |
| 10 | Approve stock-option as part of Nokia's equity programme | |
| 11 | Approve reduction of the share issue premium | |
| 12 | Record the subscription price for issued shares issued based on stock options in the fund for invested non-restricted equity | |
| 13 | Authorise share issuance | |
| 14 | Authorise share repurchase | |
