Nokian: Notice to the General Meeting

Notice is given to the shareholders of Nokian Tyres plc to the Annual General Meeting to be held on Tuesday 12 April 2016 at 4:00 p.m. in Pieni Sali of Tampere Hall at Yliopistonkatu 55, Tampere, Finland. The reception of persons who have registered for the meeting, the distribution of voting tickets and coffee service will begin at 2:00 p.m.

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