Directorate

Nokia Corporation
8 February 2000


NOKIA NOMINATION COMMITTEE PROPOSAL FOR COMPOSITION OF THE BOARD

Edward Andersson and Pirkko Alitalo, members of the Nokia Board,
will not stand for re-election to the Board of Directors of Nokia
Corporation. Prof. emer. Andersson has been member of the Nokia
Board since 1973 and Ms Alitalo since 1992.

The Nomination Committee has prepared a proposal for composition
of the Nokia Board of Directors, which it will make to the Annual
General Meeting on March 22, 2000. According to the proposal the
number of the Board members be eight and the following persons be
re-elected until the closing of the following Annual General
Meeting: Paul J. Collins, Bengt Holmstrom, Jouko K. Leskinen,
Jorma Ollila, Robert F.W. van Oordt, Vesa Vainio and Iiro
Viinanen. Moreover, the Committee proposes that Georg Ehrnrooth be
elected as a new member of the Nokia Board for the next one-year
term. Mr Ehrnrooth is President and CEO of Metra Corporation.

For additional information, please contact:

Nokia Corporate Communications
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fax [phone]
email: [e-mail]

www.nokia.com