| NOKIA OYJ | 19/11/2013 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to verify the counting of votes | For |
| 4 | Recording the legal convening of the Meeting and quorum | For |
| 5 | Recording the attendance at the Meeting and adoption of the list of votes | For |
| 6 | Approve the Sale of the Devices & Services Business | For |
| 7 | Closing of the Meeting | Non-Voting |