| NOKIA OYJ | 08/05/2008 AGM | |
|---|---|---|
| 1 | Presentation of the annual accounts and auditors' report | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Chairman, members of the Board of Directors and President | For |
| 5 | Approve remuneration to the members of the Board of Directors | For |
| 6 | Approve/set the number of board directors | For |
| 7 | Re-/Elect members of the Board of Directors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Authorise Share Repurchase | For |