Decisions of the organisational meeting of Nokian Tyres plc’s Board of Directors

Nokian Tyres plc Stock Exchange Release 12 April 2016, 7.15 p.m.

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 Tapio Kuula (chairman), Hille Korhonen and Petteri Walldén as
members of the Personnel and Remuneration Committee.

The Board elected Raimo Lind (chairman), Heikki Allonen and Inka Mero as members
of the Audit Committee.

The Board assessed the independence of its members and concluded that all
members are non-executive members independent of the Company and its major
shareholders.

Nokian Tyres plc

Antti-Jussi Tähtinen
Vice President, Marketing and Communications

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

Distribution: Nasdaq Helsinki, media and www.nokiantyres.com
Nokian Tyres is the world’s northernmost tyre manufacturer. The company promotes
and facilitates safe driving in demanding conditions. It supplies innovative
tyres for cars, trucks and special heavy machinery mainly in areas with special
challenges on tyre performance: snow, forests and harsh driving conditions in
different seasons. Nokian Tyres’ product development is consistently aiming
for sustainable solutions for safety and the environment, taking into account
the whole life cycle of the tyre. A part of the Nokian Tyres group, the tyre
chain Vianor has 1,475 outlets in 26 countries. In 2015 Nokian Tyres had
approximately 4,400 employees and net sales of approximately 1,4 billion euros.
Nokian Tyres’ share is listed on the Nasdaq Helsinki. Further information:
www.nokiantyres.com