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Nokia GmbH

Nokia Board of Directors convenes Annual General Meeting 2008

Increased dividend and continued stock repurchases / Nokia Equity Program 2008 in line with previous years' practice

(PresseBox) (Espoo, Finland, )
Nokia announced today that Nokia Board of Directors will submit the below proposals to the Annual General Meeting on May 8, 2008. The Board resolved to continue with stock repurchases during 2008, and projects to continue them also under a new authorization proposed to the Annual General Meeting. In addition, the Board resolved to establish Nokia Equity Program 2008, in line with previous years' practice.

- Proposal to pay a dividend of EUR 0.53 per share
- Stock repurchases continue
- New authorization to repurchase shares proposed to the Annual General Meeting
- Nokia Equity Program 2008

Proposal to pay a dividend

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