DECISIONS OF THE ORGANISATIONAL MEETING OF NOKIAN TYRES PLC'S BOARD OF DIRECTORS

Nokian Tyres plc Stock Exchange Release 8 April 2010 7:35 p.m.

DECISIONS OF THE ORGANISATIONAL MEETING OF NOKIAN TYRES PLC'S BOARD OF DIRECTORS

After the Annual General Meeting the Board of Directors held an organisational
meeting in which Petteri Walldén was elected chairman of the Board. 
 
The Board elected Petteri Walldén as the chairman of the Nomination and
Remuneration Committee; Hille Korhonen and Hannu Penttilä were elected as other
members of the committee. 

Based on the Board of Directors' evaluation of independence, all members of the
Nomination and Remuneration Committee are independent of the company and its
significant shareholders. 

 
Nokian Tyres plc

Anssi Mäki
Communications manager

For further information, contact: 
Susanna Tusa, Secretary of the Board of Directors, 
tel. +358 10 401 7223.  

Distribution: NASDAQ OMX Helsinki, media and www.nokiantyres.com