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{\f8 Tahoma;} {\f9 Arial;} {\f10 Tahoma;} {\f11 Tahoma;} {\f12 Tahoma;} {\f13 Tahoma;} {\f14 Arial Bold;} {\f15 Tahoma;} {\f16 Symbol;} {\f17 Arial Bold Italic;} {\f18 Tahoma;} {\f19 Tahoma;} {\f20 Tahoma;} {\f1000000 Times New Roman;} }{\colortbl; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red255\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; \red0\green0\blue0; }\viewkind1\viewscale100\margl0\margr0\margt0\margb0\deftab80\dntblnsbdb\expshrt n\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg1}{\bkmkend Pg1}\par\pard \qj \li4010\sb0\sl-280\slmult0 \par\pard\qj\li4010\ri3831\sb268\sl-280\slmult0 \ up0 \expndtw0\charscalex109 \ul0\nosupersub\cf4\f5\fs22 THE COMPANIES ACTS 1985 TO 1989 \line \up0 \expndtw0\charscalex110 COMPANY LIMITED BY GUARANTEE \par\par d\ql \li4219\sb0\sl-253\slmult0 \par\pard\ql\li4219\sb0\sl-253\slmult0 \par\pard \ql\li4219\sb57\sl-253\slmult0 \up0 \expndtw0\charscalex110 MEMORANDUM OF ASSOCI ATION \par\pard\ql \li5999\sb0\sl-207\slmult0 \par\pard\ql\li5999\sb138\sl-207\s lmult0 \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf5\f6\fs17 OF \par\pard\ql \li2750\sb0\sl-299\slmult0 \par\pard\ql\li2750\sb238\sl-299\slmult0 \up0 \expndt w0\charscalex110 \ul0\nosupersub\cf7\f8\fs26 MOBEY FORUM MOBILE FINANCIAL SERVIC ES LTD \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\pa r\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb6\sl-241\slmult0\fi0\tx2548 \ up0 \expndtw0\charscalex101 \ul0\nosupersub\cf6\f7\fs20 1\tab \up0 \expndtw0\cha rscalex101 The name of the Company is MOBEY FORUM MOBILE FINANCIAL SERVICES\par\ pard\li1869\sb139\sl-241\slmult0\fi679 \up0 \expndtw0\charscalex101 LTD.\par\par d\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\s b30\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex101 2\tab \up0 \expndtw0\ charscalex102 The registered office of the Company will be situated in England a

nd Wales.\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\ par\pard\li1869\sb33\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex101 3\ta b \up0 \expndtw0\charscalex101 The Company's objects are:-\par\pard\li1869\sb136 \sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex101 3.1\tab \up0 \expndtw0 \charscalex102 To encourage the use of mobile technology in financial services b y raising the\par\pard\qj \li3225\ri1697\sb22\sl-376\slmult0 \up0 \expndtw0\char scalex104 awareness of mobile financial services implementations, by facilitatin g the \up0 \expndtw0\charscalex106 open provisioning of mobile financial service s by identifying the business \up0 \expndtw-1\charscalex100 considerations and w orking to obtain interoperability of technical and security \up0 \expndtw0\chars calex100 requirements of the financial industry for mobile services and technolo gy so \up0 \expndtw-1\charscalex100 as to promote competition and by acting as a n active liaison between various \up0 \expndtw0\charscalex100 individuals and co mpanies for standardisation of the mobile industry and the \up0 \expndtw-3\chars calex100 financial industry and to that end: \par\pard\ql \li3225\ri1695\sb1\sl380\slmult0\tx3904 \up0 \expndtw0\charscalex100 3.1.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by promoting open provisioning of mobile financi al services in a mass \line\tab \up0 \expndtw-3\charscalex100 market \par\pard\q l \li3225\sb95\sl-241\slmult0 \up0 \expndtw-2\charscalex100 3.1.2\ul0\nosupersub \cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by promoting the use of mobile phon es in financial services \par\pard\ql \li3225\ri1694\sb25\sl-380\slmult0\tx3904 \up0 \expndtw-1\charscalex100 3.1.3\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\ cf6\f7\fs20 by promoting open standards in the mobile financial services field in a \line\tab \up0 \expndtw-3\charscalex100 mass market \par\pard\ql \li3225\r i1689\sb0\sl-380\slmult0\tx3904 \up0 \expndtw0\charscalex104 3.1.4\ul0\nosupersu b\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by promoting the use of non-proprie tary security concepts such as \line\tab \up0 \expndtw-3\charscalex100 client i dentification, mobile PKI in financial services \par\pard\ql \li3225\ri1694\sb0\ sl-380\slmult0\tx3904 \up0 \expndtw0\charscalex100 3.1.5\ul0\nosupersub\cf8\f9\f s20 \ul0\nosupersub\cf6\f7\fs20 by promoting the setting of requirements and communicating results \line\tab \up0 \expndtw-3\charscalex100 of key pilots from the different members \par\pard\ql \li3225\ri1692\sb9\sl-370\slmult0\tx3904\tx3 904 \up0 \expndtw0\charscalex105 3.1.6\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupers ub\cf6\f7\fs20 by promoting consolidation of the business, technical and secur ity \line\tab \up0 \expndtw-1\charscalex100 requirements of financial inst itutions for mobile services and \line\tab \up0 \expndtw-2\charscalex100 communicating them \par\pard\ql \li3225\ri1638\sb2\sl-380\slmult0\tx3904 \up0 \ expndtw-3\charscalex100 3.1.7\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7 \fs20 by promoting and encouraging members to influence relevant \line\tab \up0 \expndtw-4\charscalex100 standardisation bodies as well as marke ting and lobbying initiatives \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ ql\li1869\sb0\sl-103\slmult0 \par\pard\ql\li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql\li1869\sb57\sl-103\slmult0 \up0 \expndtw -1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 E MORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul 0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\f s9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\ cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosup ersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007 ] {\shp {\*\shpinst\shpleft1972\shptop3765\shpright10279\shpbottom3765\shpfhdr0\sh pbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz261\shplid0{\sp{\sn shapeType}{ \sv 20}}{\sp{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 16711680}}{\sp{ \sn lineWidth}{\sv 23917}} }}\par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart P g2}{\bkmkend Pg2}\par\pard\ql \li3225\sb0\sl-360\slmult0 \par\pard\ql\li3225\ri1 690\sb122\sl-360\slmult0\tx3904 \up0 \expndtw0\charscalex106 \ul0\nosupersub\cf6 \f7\fs20 3.1.8\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by prom oting facilities and expediting pilot projects in the area of \line\tab \up0 \ex pndtw-3\charscalex100 mobile financial services \par\pard\ql \li3225\ri1695\sb4\

sl-380\slmult0\tx3904\tx3904 \up0 \expndtw-1\charscalex100 3.1.9\ul0\nosupersub\ cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by promoting and advancing public kno wledge and awareness of, and \line\tab \up0 \expndtw-2\charscalex100 to inform, advise and educate all persons about, the Company\u8217?s aims, \line\tab \up0 \ expndtw-3\charscalex100 activities and their implications; \par\pard\ql \li3225\ ri1693\sb0\sl-380\slmult0\tx3904\tx3904\tx3904 \up0 \expndtw0\charscalex100 3.1. 10\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by encouraging, promo ting, assisting and advising on the furtherance \line\tab \up0 \expndtw0\charsca lex105 of the Company\u8217?s objects through committees, working groups or \lin e\tab \up0 \expndtw-1\charscalex100 other meetings or sessions in which members and all other interested \line\tab \up0 \expndtw-3\charscalex100 parties or othe r members of the public may participate; \par\pard\ql \li3225\ri1691\sb0\sl-380\ slmult0\tx3904 \up0 \expndtw0\charscalex104 3.1.11\ul0\nosupersub\cf8\f9\fs20 \ ul0\nosupersub\cf6\f7\fs20 by pursuing the objects of the Company by the use of all media or \line\tab \up0 \expndtw-3\charscalex100 communications; \par\pard\q l \li3225\ri1694\sb0\sl-380\slmult0\tx3904\tx3904\tx3904 \up0 \expndtw0\charscal ex105 3.1.12\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 by compilin g, editing, printing and publishing periodicals, journals, \line\tab \up0 \expnd tw0\charscalex105 pamphlets and other matter for distribution amongst members or \line\tab \up0 \expndtw0\charscalex102 interested parties or the public ge nerally in furtherance of the \line\tab \up0 \expndtw-3\charscalex100 Compan y\u8217?s objects; \par\pard\ql \li3225\ri1689\sb0\sl-375\slmult0\tx3904\tx3904\ tx3904\tx3904 \up0 \expndtw0\charscalex103 3.1.13\ul0\nosupersub\cf8\f9\fs20 \u l0\nosupersub\cf6\f7\fs20 by employing or procuring the services of such organisations, \line\tab \up0 \expndtw0\charscalex101 companies, firms, entitie s or individuals as may be conducive to the \line\tab \up0 \expndtw0\charscalex1 03 achievement of the Company\u8217?s objects, to pay remuneration, fees, \line\ tab \up0 \expndtw-1\charscalex100 commissions and expenses in connection wi th the same and to \line\tab \up0 \expndtw-3\charscalex100 terminate such co ntracts of and for services. \par\pard\ql \li2548\sb101\sl-241\slmult0\tx3225 \u p0 \expndtw-3\charscalex100 3.2 \tab \up0 \expndtw0\charscalex102 To purchase, a pply for, take out or by any other means acquire any estate \par\pard\qj \li322 5\ri1697\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 or interest, any prope rty or assets of any kind and any rights or privileges of \line \up0 \expndtw0\c harscalex102 any kind over or in respect of any property of any kind or any inte rest in or \line \up0 \expndtw0\charscalex102 over any such property, assets, ri ghts or privileges, and to establish, hold, \par\pard\qj \li3225\ri1696\sb9\sl-3 70\slmult0 \up0 \expndtw-1\charscalex100 register, protect, develop and turn to account and deal with the same in such \line \up0 \expndtw0\charscalex100 manner as may be thought fit (and whether in England or elsewhere) with a \line \up0 \ expndtw-3\charscalex100 view to or in connection with the promotion of the Compa ny\u8217?s objects. \par\pard\ql \li2548\sb117\sl-241\slmult0\tx3225 \up0 \expnd tw-3\charscalex100 3.3 \tab \up0 \expndtw0\charscalex104 To improve, manage, con struct, repair, develop, exchange, alter, replace, \par\pard\qj \li3225\ri1697\s b29\sl-375\slmult0 \up0 \expndtw0\charscalex105 remove, equip, maintain, adminis ter, let on lease or otherwise mortgage, \line \up0 \expndtw0\charscalex102 char ge, sell, dispose of, turn to account, grant licences, options, rights and \line \up0 \expndtw-1\charscalex100 privileges in respect of, or otherwise deal with, all or any buildings, premises, \line \up0 \expndtw0\charscalex108 structures, or facilities of any kind, for the Company's purposes; and to \line \up0 \expndt w-2\charscalex100 contribute to or assist in or carry out any part of any such o peration. \par\pard\li1869\sb132\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\char scalex101 3.4\tab \up0 \expndtw0\charscalex102 To sell, lease, grant any rights of any kind over, and in any other way deal\par\pard\li1869\sb135\sl-241\slmult0 \fi1356 \up0 \expndtw0\charscalex102 with or dispose of, any or all of the under taking, property, assets or other\par\pard\li1869\sb139\sl-241\slmult0\fi1356 \u p0 \expndtw0\charscalex102 rights of any kind of the Company for such considerat ion as may be thought\par\pard\li1869\sb135\sl-241\slmult0\fi1356 \up0 \expndtw0 \charscalex101 fit.\par\pard\sect\sectd\sbknone\cols2\colno1\colw9595\colsr160\c olno2\colw2345\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\s

l-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\s l-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb21\ sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M \ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosuper sub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\ f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosup ersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul 0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755\sb0\sl-218\slmult0 \pa r\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li20\sb5\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [1] \par\pard\sect\sectd\ fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg3}{\bkmkend Pg3}\par\p ard\li2548\sb0\sl-241\slmult0\par\pard\li2548\sb0\sl-241\slmult0\par\pard\li2548 \sb100\sl-241\slmult0\fi0\tx3225 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\c f6\f7\fs20 3.5\tab \up0 \expndtw0\charscalex100 To invest and deal with the moneys of the Company not immediately\par\pard\ql \li3225\sb117\sl-241\sl mult0 \up0 \expndtw-3\charscalex100 required in such manner as may from time to time be thought fit. \par\pard\ql \li2548\sb139\sl-241\slmult0\tx3225 \up0 \expn dtw-3\charscalex100 3.6 \tab \up0 \expndtw-1\charscalex100 To draw, make, accept , endorse, discount, negotiate, execute and issue, and \par\pard\qj \li3225\ri16 96\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 to buy and sell and deal wit h, cheques, bills of exchange, promissory notes, \up0 \expndtw0\charscalex100 bi lls of lading, warrants and other negotiable or transferable instruments or \up0 \expndtw-3\charscalex100 securities; and to buy and sell foreign exchange. \par \pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 3.7 \ tab \up0 \expndtw0\charscalex104 To subscribe for, take, underwrite, purchase or otherwise acquire, and to \par\pard\qj \li3225\ri1698\sb33\sl-370\slmult0 \up0 \expndtw0\charscalex100 hold, sell, dispose of, and deal with, any share s, stocks, debentures, \line \up0 \expndtw-1\charscalex100 debenture stocks, b onds, obligations or other securities or investments of any \line \up0 \expndtw1\charscalex100 kind and any interests in the same or rights in respect of the s ame with a \par\pard\ql \li3225\sb117\sl-241\slmult0 \up0 \expndtw-3\charscalex1 00 view to or in connection with the promotion of the Company\u8217?s objects. \ par\pard\ql \li2548\sb139\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 3. 8 \tab \up0 \expndtw0\charscalex102 To borrow and raise money in any manner and to secure or discharge any \par\pard\qj \li3225\ri1692\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex102 debt or other obligation or liability of or binding upon the Company in such \up0 \expndtw0\charscalex106 manner as may be thought fit, including by mortgage, charge, standard \up0 \expndtw0\charscalex100 security, l ien or other security upon the whole or any part of the Company's \up0 \expndtw3\charscalex100 undertaking, property or assets (whether present or future). \pa r\pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 3.9 \tab \up0 \expndtw0\charscalex102 To guarantee or give indemnities or prov ide security by any method \par\pard\qj \li3225\ri1698\sb5\sl-380\slmult0 \u p0 \expndtw0\charscalex100 (including by mortgage or charge upon the whol e or any part of the \line \up0 \expndtw0\charscalex101 undertaking, prope rty and assets \up0 \expndtw0\charscalex102 (whether present or future) of the \par\pard\ql \li3225\sb115\sl-241\slmult0 \up0 \expndtw-3\charscalex100 Co mpany) for the performance of any contracts or obligations. \par\pard\ql \li2548 \sb139\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 3.10 \tab \up0 \expnd tw0\charscalex100 To apply for, promote and obtain any statute, law, order or ot her licence of \par\pard\qj \li3225\ri1694\sb28\sl-376\slmult0 \up0 \expndtw0\ch arscalex103 or from any authority for enabling the Company to carry any of its o bjects \line \up0 \expndtw0\charscalex100 into effect or for effecting any modif ication of the Company's constitution or \line \up0 \expndtw0\charscalex105 for any other purpose which may seem calculated directly or indirectly to \line \up0 \expndtw0\charscalex100 promote or further the Company's interests; and to oppo se any proceedings \line \up0 \expndtw0\charscalex100 or applications which may seem calculated directly or indirectly to prejudice \line \up0 \expndtw-3\charsc alex100 the Company's interests. \par\pard\ql \li2548\sb116\sl-241\slmult0\tx322

5 \up0 \expndtw-3\charscalex100 3.11 \tab \up0 \expndtw-1\charscalex100 To enter into any arrangements with any government or authority (supreme, \par\pard\qj \ li3225\ri1654\sb28\sl-376\slmult0 \up0 \expndtw0\charscalex100 municipal, local or otherwise) that may seem conducive to the attainment of \line \up0 \expndtw0\ charscalex100 the Company's objects or any of them and to obtain from any such \line \up0 \expndtw-2\charscalex100 government or authority any charters, decrees, rights, privileges or \line \up0 \expndtw0\charsca lex107 concessions which the Company may think desirable; and to carry out, \lin e \up0 \expndtw0\charscalex102 exercise and comply with any such charters, decre es, rights, privileges and \line \up0 \expndtw-3\charscalex100 concessions. \par \pard\li2548\sb128\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\charscalex102 3.12\t ab \up0 \expndtw0\charscalex102 To procure the Company to be registered or other wise recognised in, or\par\pard\li2548\sb139\sl-241\slmult0\fi676 \up0 \expndtw0 \charscalex102 under the laws of, any territory outside England.\par\pard\sect\s ectd\sbknone\cols2\colno1\colw9595\colsr160\colno2\colw2345\colsr160\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb88\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOK IA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\no supersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3 \fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub \cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\ nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 UL Y \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755\sb0\sl-218\slmult 0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult 0 \par\pard\ql \li20\sb163\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nos upersub\cf10\f11\fs18 [2] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard \sb0\sl-240{\bkmkstart Pg4}{\bkmkend Pg4}\par\pard\ql \li2548\sb0\sl-370\slmult0 \par\pard\ql\li2548\ri1698\sb104\sl-370\slmult0\tx3225\tx3225 \up0 \expndtw0\ch arscalex109 \ul0\nosupersub\cf6\f7\fs20 3.13\ul0\nosupersub\cf8\f9\fs20 \ul0\no supersub\cf6\f7\fs20 To pay all or any expenses incurred in connection with t he promotion, \line\tab \up0 \expndtw0\charscalex100 formation and incorporation of the Company or to contract with any person, \line\tab \up0 \expndtw-3\charsc alex100 firm, company or body to pay the same. \par\pard\ql \li2548\ri1697\sb2\s l-380\slmult0\tx3225\tx3225 \up0 \expndtw-1\charscalex100 3.14\ul0\nosupersub\cf 8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 To purchase and maintain insurance for or for the benefit of any persons who \line\tab \up0 \expndtw0\charscalex107 ar e or were at any time directors, officers, employees or auditors of the \line\ta b \up0 \expndtw-3\charscalex100 Company. \par\pard\ql \li2548\ri1694\sb6\sl-373\ slmult0\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex105 3.15\ul0\nosupersub\cf 8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 To do all or any of the things or matt ers set out above in any part of the \line\tab \up0 \expndtw0\charscalex100 worl d and either as principals, agents, contractors, trustees or otherwise and \line \tab \up0 \expndtw0\charscalex104 by or through agents, brokers, sub-contractors , trustees or otherwise and \line\tab \up0 \expndtw-3\charscalex100 either alone or in conjunction with others. \par\pard\ql \li2548\ri1697\sb2\sl-380\slmult0\t x3225 \up0 \expndtw0\charscalex112 3.16\ul0\nosupersub\cf8\f9\fs20 \ul0\nosuper sub\cf6\f7\fs20 To do all such other things as may be considered to be incide ntal or \line\tab \up0 \expndtw-3\charscalex100 conducive to any of the above ob jects. \par\pard\qj \li2536\ri1692\sb0\sl-380\slmult0 \up0 \expndtw0\charscalex1 04 And it is hereby declared that the Company's objects, as set out in the prece ding \up0 \expndtw0\charscalex100 paragraphs of this Clause, shall, except in so far as expressly required by any such \up0 \expndtw0\charscalex100 paragraph, b e separate and distinct objects of the Company and shall not be in any \up0 \exp ndtw0\charscalex100 way limited by reference to any other paragraph or the order in which such objects \up0 \expndtw-3\charscalex100 occur or the name of the Co mpany. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb234\sl-241\ slmult0\tx2548 \up0 \expndtw-3\charscalex100 4 \tab \up0 \expndtw0\charscalex106

Subject as provided below, the income and property of the Company, however \par \pard\qj \li2548\ri1694\sb27\sl-377\slmult0 \up0 \expndtw-1\charscalex100 derive d, shall be applied solely towards the promotion of the objects of the Company \ line \up0 \expndtw0\charscalex100 as set out in this Memorandum of Association, and no portion of the same shall be \line \up0 \expndtw0\charscalex108 paid or t ransferred by way of dividend, bonus or profit to the members of the \line \up0 \expndtw0\charscalex100 Company. However, nothing in this Memorandum of Associa tion shall prevent any \line \up0 \expndtw0\charscalex100 reasonable and proper payment in money or money\u8217?s worth or the provision of any \line \up0 \expn dtw-1\charscalex100 reasonable and proper benefit of any kind whatsoever in good faith by the Company \line \up0 \expndtw0\charscalex107 to or for the benefit o f any member of the Company under or in connection or \line \up0 \expndtw-2\char scalex100 conjunction with any transaction or arrangement in which the Company i s involved in \line \up0 \expndtw-3\charscalex100 the course of its business or activities. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmul t0\par\pard\li1869\sb20\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex101 5 \tab \up0 \expndtw0\charscalex101 The liability of the members is limited.\par\p ard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869 \sb33\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex101 6\tab \up0 \expndtw 0\charscalex102 Every member of the Company undertakes to contribute such amount as may be\par\pard\qj \li2548\ri1692\sb3\sl-380\slmult0 \up0 \expndtw0\charscal ex100 required (not exceeding 1) to the assets of the Company if it should be wou nd up \up0 \expndtw0\charscalex108 whilst he is a member or within one year afte r he ceases to be a member, for \up0 \expndtw0\charscalex100 payment of the debt s and liabilities of the Company contracted before he ceases to \up0 \expndtw0\c harscalex104 be a member and of the costs, charges and expenses of winding up, a nd for the \up0 \expndtw-3\charscalex100 adjustment of the rights of the contrib utories among themselves.\par\pard\sect\sectd\sbknone\cols2\colno1\colw9595\cols r160\colno2\colw2345\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869 \sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869 \sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869 \sb5\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOK IA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\no supersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3 \fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub \cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\ nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 UL Y \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755\sb0\sl-218\slmult 0 \par\pard\ql \li20\sb207\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nos upersub\cf10\f11\fs18 [3] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard \sb0\sl-240{\bkmkstart Pg5}{\bkmkend Pg5}\par\pard\qj \li1869\sb0\sl-420\slmult0 \par\pard\qj\li1869\ri2345\sb13\sl-420\slmult0 \up0 \expndtw-2\charscalex100 \u l0\nosupersub\cf4\f5\fs22 W\ul0\nosupersub\cf5\f6\fs17 E\ul0\nosupersub\cf4\f5\f s22 ,\ul0\nosupersub\cf5\f6\fs17 THE SUBSCRIBERS TO THIS \ul0\nosupersub\cf4\f5 \fs22 M\ul0\nosupersub\cf5\f6\fs17 EMORANDUM OF \ul0\nosupersub\cf4\f5\fs22 A\ul 0\nosupersub\cf5\f6\fs17 SSOCIATION WISH TO BE FORMED INTO A \up0 \expndtw-2\cha rscalex100 \ul0\nosupersub\cf4\f5\fs22 C\ul0\nosupersub\cf5\f6\fs17 OMPANY PURSU ANT TO THIS \ul0\nosupersub\cf4\f5\fs22 M\ul0\nosupersub\cf5\f6\fs17 EMORANDUM\u l0\nosupersub\cf4\f5\fs22 . \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb226\sl-241\slmult0 \up0 \expndt w0\charscalex110 \ul0\nosupersub\cf7\f8\fs26 N\ul0\nosupersub\cf6\f7\fs20 AMES A ND \ul0\nosupersub\cf7\f8\fs26 A\ul0\nosupersub\cf6\f7\fs20 DDRESSES OF \ul0\nos upersub\cf7\f8\fs26 S\ul0\nosupersub\cf6\f7\fs20 UBSCRIBERS \par\pard\ql \li1869 \sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\s b0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb5 5\sl-241\slmult0 \up0 \expndtw-3\charscalex100 Combined Nominees Limited \par\pa rd\ql \li1869\sb19\sl-241\slmult0 \up0 \expndtw-3\charscalex100 Victoria House \ par\pard\qj \li1869\ri8912\sb20\sl-240\slmult0 \up0 \expndtw-3\charscalex100 64 Paul Street \line \up0 \expndtw-3\charscalex100 London \par\pard\ql \li1869\sb20 \sl-241\slmult0 \up0 \expndtw-3\charscalex100 EC2A 4NG \par\pard\qj \li1869\sb0\

sl-260\slmult0 \par\pard\qj\li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\sl -260\slmult0 \par\pard\qj\li1869\ri6717\sb204\sl-260\slmult0\fi0 \up0 \expndtw-3 \charscalex100 Combined Secretarial Services Limited \up0 \expndtw-3\charscalex1 00 Victoria House \par\pard\qj \li1869\ri8912\sb0\sl-260\slmult0 \up0 \expndtw-3 \charscalex100 64 Paul Street \line \up0 \expndtw-3\charscalex100 London \par\pa rd\ql \li1869\sb1\sl-211\slmult0 \up0 \expndtw-3\charscalex100 EC2A 4NG \par\par d\qj \li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\sl-260\slmult0 \par\pard \qj\li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\ri7615\sb229\sl-260\slmult0 \u p0 \expndtw-3\charscalex100 City Road Registrars Limited \up0 \expndtw-3\charsca lex100 Field House \par\pard\qj \li1869\ri8685\sb0\sl-260\slmult0 \up0 \expndtw3\charscalex100 72 Oldfield Road \up0 \expndtw-3\charscalex100 Hampton \par\pard \qj \li1869\ri9201\sb0\sl-260\slmult0\fi0 \up0 \expndtw-3\charscalex100 Middlese x \line \up0 \expndtw-3\charscalex100 TW12 2HQ \par\pard\qj \li1869\sb0\sl-500\s lmult0 \par\pard\qj\li1869\ri6968\sb262\sl-500\slmult0 \up0 \expndtw-3\charscale x100 Dated the 29th day of August 2000 \line \up0 \expndtw-3\charscalex100 Witne ss to the above Signatures: \par\pard\ql \li1869\sb214\sl-241\slmult0 \up0 \expn dtw-2\charscalex100 K.E. Hopkins \par\pard\ql \li1869\sb1\sl-239\slmult0 \up0 \e xpndtw-3\charscalex100 Crwys House \par\pard\qj \li1869\ri8829\sb21\sl-240\slmul t0 \up0 \expndtw-3\charscalex100 33 Crwys Road \line \up0 \expndtw-3\charscalex1 00 Cardiff \par\pard\ql \li1869\sb20\sl-241\slmult0 \up0 \expndtw-3\charscalex10 0 CF24 4YF \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb18\sl-2 41\slmult0 \up0 \expndtw-3\charscalex100 Formations Division\par\pard\sect\sectd \sbknone\cols2\colno1\colw9595\colsr160\colno2\colw2345\colsr160\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb70 \sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\ M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupe rsub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1 \f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosu persub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \u l0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755\sb0\sl-218\slmult0 \p ar\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \p ar\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \p ar\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \p ar\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li20\sb85\sl-218\slmult0 \up 0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [4] {\shp {\*\shpinst\shpleft1761\shptop2138\shpright10478\shpbottom2165\shpfhdr0\sh pbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz240\shplid0 {\sp{\sn shapeType}{\sv 0}}{\sp{\sn fFlipH}{\sv 0}}{\sp{\sn fFlipV}{\sv 0}}{\sp{ \sn geoRight}{\sv 8717}}{\sp{\sn geoBottom}{\sv 27}} {\sp{\sn pVerticies}{\sv 8;5;(1,27);(8717,27);(8717,0);(1,0);(1,27)}} {\sp{\sn pSegmentInfo}{\sv 2;11;16384;45824;1;45824;1;45824;1;45824;1;45824;3276 8}} {\sp{\sn fFillOK}{\sv 1}}{\sp{\sn fFilled}{\sv 1}}{\sp{\sn fillColor}{\sv 0}}{\s p{\sn fLine}{\sv 0}}{\sp{\sn lineType}{\sv 0}}{\sp{\sn fArrowheadsOK}{\sv 1}}{\s p{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 0}} }} {\shp {\*\shpinst\shpleft1747\shptop14464\shpright10486\shpbottom14491\shpfhdr0\ shpbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz242\shplid1 {\sp{\sn shapeType}{\sv 0}}{\sp{\sn fFlipH}{\sv 0}}{\sp{\sn fFlipV}{\sv 0}}{\sp{

\sn geoRight}{\sv 8739}}{\sp{\sn geoBottom}{\sv 27}} {\sp{\sn pVerticies}{\sv 8;5;(0,27);(8739,27);(8739,1);(0,1);(0,27)}} {\sp{\sn pSegmentInfo}{\sv 2;11;16384;45824;1;45824;1;45824;1;45824;1;45824;3276 8}} {\sp{\sn fFillOK}{\sv 1}}{\sp{\sn fFilled}{\sv 1}}{\sp{\sn fillColor}{\sv 0}}{\s p{\sn fLine}{\sv 0}}{\sp{\sn lineType}{\sv 0}}{\sp{\sn fArrowheadsOK}{\sv 1}}{\s p{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 0}} }}\par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart P g6}{\bkmkend Pg6}\par\pard\qj \li4044\sb0\sl-560\slmult0 \par\pard\qj\li4044\ri3 864\sb37\sl-560\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf4\f5\fs22 THE\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 COMPANIES\ul0\nosup ersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 ACTS\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 1985\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4 \f5\fs22 TO\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 1989 \line \ up0 \expndtw0\charscalex110 COMPANY\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\ cf4\f5\fs22 LIMITED\ul0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 BY\u l0\nosupersub\cf5\f6\fs17 \ul0\nosupersub\cf4\f5\fs22 GUARANTEE \par\pard\ql \l i4521\sb0\sl-253\slmult0 \par\pard\ql\li4521\sb0\sl-253\slmult0 \par\pard\ql\li4 521\sb8\sl-253\slmult0 \up0 \expndtw0\charscalex109 ARTICLES\ul0\nosupersub\cf5\ f6\fs17 \ul0\nosupersub\cf4\f5\fs22 OF\ul0\nosupersub\cf5\f6\fs17 \ul0\nosuper sub\cf4\f5\fs22 ASSOCIATION \par\pard\ql \li2697\sb1\sl-213\slmult0 \up0 \expndt w0\charscalex109 \ul0\nosupersub\cf11\f12\fs18 (A\ul0\nosupersub\cf9\f10\fs15 S ADOPTED BY \ul0\nosupersub\cf11\f12\fs18 S\ul0\nosupersub\cf9\f10\fs15 PECIAL \u l0\nosupersub\cf11\f12\fs18 R\ul0\nosupersub\cf9\f10\fs15 ESOLUTION PASSED ON TH E \ul0\nosupersub\cf11\f12\fs18 29\ul0\nosupersub\cf9\f10\fs15 TH DAY OF \ul0\no supersub\cf11\f12\fs18 A\ul0\nosupersub\cf9\f10\fs15 UGUST \ul0\nosupersub\cf11\ f12\fs18 2000) \par\pard\ql \li5978\sb0\sl-207\slmult0 \par\pard\ql\li5978\sb125 \sl-207\slmult0 \up0 \expndtw0\charscalex107 \ul0\nosupersub\cf5\f6\fs17 OF \par \pard\ql \li2399\sb37\sl-299\slmult0 \up0 \expndtw0\charscalex110 \ul0\nosupersu b\cf7\f8\fs26 MOBEY FORUM MOBILE FINANCIAL SERVICES LIMITED \par\pard\ql \li1869 \sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\s b87\sl-241\slmult0 \up0 \expndtw0\charscalex114 \ul0\nosupersub\cf18\f19\fs20\ul PRELIMINARY \par\pard\li1869\sb154\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\cha rscalex101 \ul0\nosupersub\cf6\f7\fs20 1\tab \up0 \expndtw0\charscalex101 \ul0\n osupersub\cf19\f20\fs20\ul Table C Not To Apply\par\pard\li1869\sb138\sl-241\slm ult0\fi667 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 The regulati ons contained in Table C in The Companies (Tables A to F) Regulations\par\pard\l i1869\sb136\sl-241\slmult0\fi667 \up0 \expndtw0\charscalex101 1985 as amended sh all not apply to the Company.\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869 \sb0\sl-241\slmult0\par\pard\li1869\sb33\sl-241\slmult0\fi0\tx2548 \up0 \expndtw 0\charscalex101 2\tab \up0 \expndtw0\charscalex101 \ul0\nosupersub\cf19\f20\fs20 \ul Definitions And Interpretation\par\pard\li1869\sb138\sl-241\slmult0\fi679\tx 3225 \up0 \expndtw0\charscalex101 \ul0\nosupersub\cf6\f7\fs20 2.1\tab \up0 \expn dtw0\charscalex102 In these Articles, the words and expressions set out in the f irst column below\par\pard\li1869\sb136\sl-241\slmult0\fi1355 \up0 \expndtw0\cha rscalex102 shall have the meanings set opposite to them respectively (if such me aning\par\pard\li1869\sb136\sl-241\slmult0\fi1355\tx5186 \up0 \expndtw0\charscal ex101 is not inconsistent\tab \up0 \expndtw0\charscalex101 with the subject or context in which the word or\par\pard\li1869\sb138\sl-241\slmult0\fi13 55 \up0 \expndtw0\charscalex101 expression is used):\par\pard\li1869\sb136\sl-24 1\slmult0\fi1336\tx5270 \up0 \expndtw0\charscalex101 Act\tab \up0 \expndtw0\char scalex101 the Companies Act 1985;\par\pard\li1869\sb135\sl-241\slmult0\fi1336\tx 5270 \up0 \expndtw0\charscalex101 Application Form\tab \up0 \expndtw0\charscalex 101 the application form to be delivered pursuant to Article\par\pard\li1869\sb1 36\sl-241\slmult0\fi3400\tx5532 \up0 \expndtw0\charscalex101 3\tab \up0 \expndtw 0\charscalex101 (and which includes any Schedule thereto) and\par\pard\li1 869\sb138\sl-241\slmult0\fi3400 \up0 \expndtw0\charscalex101 which shall otherwi se be in such form and contain\par\pard\li1869\sb136\sl-241\slmult0\fi3400 \up0 \expndtw0\charscalex101 such obligations as the Directors may, in their absolute \par\pard\li1869\sb136\sl-241\slmult0\fi3400 \up0 \expndtw0\charscalex101 discre

tion, from time to time require or determine;\par\pard\li1869\sb136\sl-241\slmul t0\fi1336\tx5270 \up0 \expndtw0\charscalex101 these Articles\tab \up0 \expndtw0\ charscalex101 these Articles of Association as from time to time\par\pard\li186 9\sb138\sl-241\slmult0\fi3400 \up0 \expndtw0\charscalex101 altered;\par\pard\li1 869\sb136\sl-241\slmult0\fi1336\tx5270 \up0 \expndtw0\charscalex101 Affiliate\ta b \up0 \expndtw0\charscalex101 in relation to any person (\u8220?that person\u82 21?):\par\pard\li1869\sb136\sl-241\slmult0\fi3400\tx5949 \up0 \expndtw0\charscal ex101 (a)\tab \up0 \expndtw0\charscalex101 any subsidiary of that person;\par\pa rd\li1869\sb135\sl-241\slmult0\fi3400\tx5949 \up0 \expndtw0\charscalex101 (b)\ta b \up0 \expndtw0\charscalex101 any holding company of that person and any\par\pa rd\li1869\sb139\sl-241\slmult0\fi4080 \up0 \expndtw0\charscalex101 subsidiary of that holding company;\par\pard\li1869\sb135\sl-241\slmult0\fi3400\tx5949 \up0 \ expndtw0\charscalex101 (c)\tab \up0 \expndtw0\charscalex101 any individual who c ontrols that person;\par\pard\li1869\sb136\sl-241\slmult0\fi3400\tx5949\tx9586 \ up0 \expndtw0\charscalex101 (d)\tab \up0 \expndtw0\charscalex101 any body corp orate controlled by\tab \up0 \expndtw0\charscalex101 (i) that\par\pard\li1869 \sb136\sl-241\slmult0\fi4080 \up0 \expndtw0\charscalex101 person (being an indiv idual) or (ii) any person\par\pard\li1869\sb138\sl-241\slmult0\fi4080 \up0 \expn dtw0\charscalex101 and an Affiliate of that person (within (a), (b),\par\pard\li 1869\sb136\sl-241\slmult0\fi4080 \up0 \expndtw0\charscalex101 (c) or (d) (i));\p ar\pard\sect\sectd\sbknone\cols2\colno1\colw9595\colsr160\colno2\colw2345\colsr1 60\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb9\sl-103\slmult0 \up0 \e xpndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3 \fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIAT ION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf 1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosup ersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0 \nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs 9 2007]\par\pard\column \ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\ sl-218\slmult0 \par\pard\ql \li20\sb199\sl-218\slmult0 \up0 \expndtw-1\charscale x100 \ul0\nosupersub\cf10\f11\fs18 [5] {\shp {\*\shpinst\shpleft1804\shptop4142\shpright10447\shpbottom4142\shpfhdr0\sh pbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz357\shplid0{\sp{\sn shapeType}{ \sv 20}}{\sp{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 16711680}}{\sp{ \sn lineWidth}{\sv 23917}} }}\par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart P g7}{\bkmkend Pg7}\par\pard\ql \li5270\sb0\sl-241\slmult0 \par\pard\ql\li5270\sb0 \sl-241\slmult0 \par\pard\ql\li5270\sb98\sl-241\slmult0 \up0 \expndtw0\charscale x100 \ul0\nosupersub\cf6\f7\fs20 and Affiliate shall be construed accordingly;\p ar\pard\sect\sectd\sbknone\cols2\colno1\colw5110\colsr160\colno2\colw6830\colsr1 60\qj \li3206\ri854\sb132\sl-249\slmult0 \up0 \expndtw0\charscalex113 Associate \line \up0 \expndtw0\charscalex112 Members\par\pard\qj \li3206\sb0\sl-249\slmult 0 \par\pard\qj \li3206\sb0\sl-249\slmult0 \par\pard\qj \li3206\sb0\sl-249\slmult 0 \par\pard\qj \li3206\sb0\sl-249\slmult0 \par\pard\qj \li3206\ri933\sb15\sl-249 \slmult0 \up0 \expndtw0\charscalex113 Ordinary \line \up0 \expndtw0\charscalex11 2 Member\par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb54\sl-241\slmult0 \up0 \expndtw0\charscalex113 Ca tegories\par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\

slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\ slmult0 \par\pard\ql \li3206\sb123\sl-241\slmult0 \up0 \expndtw0\charscalex113 C ontrol\par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\sl mult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb169\sl-241\ slmult0 \up0 \expndtw0\charscalex114 Director\par\pard\ql \li3206\sb136\sl-241\s lmult0 \up0 \expndtw0\charscalex112 Founder Director\par\pard\ql \li3206\sb0\sl241\slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb31\sl -241\slmult0 \up0 \expndtw0\charscalex111 Founder Member\par\pard\ql \li3206\sb0 \sl-241\slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3266\sb3 3\sl-241\slmult0 \up0 \expndtw0\charscalex112 Board\par\pard\ql \li3206\sb0\sl-2 41\slmult0 \par\pard\ql \li3206\sb0\sl-241\slmult0 \par\pard\ql \li3206\sb30\sl241\slmult0 \up0 \expndtw0\charscalex111 Group\par\pard\ql \li3206\sb138\sl-241\ slmult0 \up0 \expndtw0\charscalex112 Member\par\pard\ql \li1869\sb0\sl-103\slmul t0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmul t0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmul t0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmul t0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb84\sl-103\slmu lt0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupe rsub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\ fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\no supersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAF T\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f 3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersu b\cf1\f2\fs9 2007]\par\pard\column \qj \li20\ri1701\sb26\sl-377\slmult0 \up0 \ex pndtw-2\charscalex100 \ul0\nosupersub\cf6\f7\fs20 each member who is not a Found er Member and is not \up0 \expndtw-1\charscalex100 a Qualifying Person and has c ompleted the Application \up0 \expndtw-1\charscalex100 Form paid the requisite f ee and whose application has \up0 \expndtw-3\charscalex100 been accepted by the Board\par\pard\qj \li20\ri1700\sb0\sl-377\slmult0 \up0 \expndtw0\charscalex100 each member who is a Qualifying Person and is not a \line \up0 \expndtw0\charsca lex103 Founder Member and has completed the Application \line \up0 \expndtw-1\ch arscalex100 Form paid the requisite fee and whose application has \line \up0 \ex pndtw-3\charscalex100 been accepted by the Board \up0 \expndtw-3\charscalex100 ;\par\pard\ql \li20\sb112\sl-241\slmult0 \up0 \expndtw-3\charscalex100 the follo wing categories:\par\pard\ql \li20\sb138\sl-241\slmult0\tx690 \up0 \expndtw-3\ch arscalex100 \ul0\nosupersub\cf15\f16\fs20 \u-3913? \tab \up0 \expndtw0\charscale x100 \ul0\nosupersub\cf6\f7\fs20 manufacturers of mobile communication\ par\pard\qj \li685\ri1700\sb22\sl-379\slmult0 \up0 \expndtw0\charscalex105 equip ment which can be utilised for financial \up0 \expndtw-3\charscalex100 transacti ons and are commercially available;\par\pard\ql \li685\sb112\sl-241\slmult0\tx13 81\tx2531\tx3909 \up0 \expndtw-3\charscalex100 (a)\tab \up0 \expndtw-3\charscale x100 Financial\tab \up0 \expndtw-3\charscalex100 Institutions\tab \up0 \expndtw0 \charscalex105 means an\par\pard\qj \li1376\ri1701\sb23\sl-378\slmult0 \up0 \ expndtw0\charscalex103 undertaking whose principal activity is \up0 \expndtw0\ch arscalex102 to grant credit facilities to members of \up0 \expndtw-3\charscalex1 00 the public and/or\par\pard\ql \li685\sb113\sl-241\slmult0\tx1381 \up0 \expndt w-3\charscalex100 (b)\tab \up0 \expndtw0\charscalex104 to receive deposits or ot her repayable\par\pard\ql \li1376\sb135\sl-241\slmult0 \up0 \expndtw-3\charscale x100 funds from members of the public\par\pard\ql \li20\sb139\sl-241\slmult0\tx7 55 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf15\f16\fs20 \u-3913? \tab \up 0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 and any variations or add itions to, or deletions\par\pard\qj \li685\ri1701\sb27\sl-376\slmult0 \up0 \expn dtw0\charscalex102 or revisions of, the same as may from time to \up0 \expndtw0\ charscalex100 time be determined by the Board by a Special \up0 \expndtw0\chars calex107 Majority Resolution. Category shall be \up0 \expndtw-3\charscal ex100 construed accordingly;\par\pard\qj \li20\ri1701\sb3\sl-376\slmult0\tx2564 \up0 \expndtw-3\charscalex100 as defined in section \up0 \expndtw-3\chars calex100 840 of the Income and \line \up0 \expndtw-1\charscalex100 Corpo ration Taxes Act \tab \up0 \expndtw0\charscalex104 1988 and control an

d \up0 \expndtw0\charscalex101 controlled shall be construed accordingly;\par\pa rd\ql \li20\sb115\sl-241\slmult0 \up0 \expndtw-3\charscalex100 any Director of t he Company;\par\pard\qj \li20\ri1701\sb25\sl-376\slmult0 \up0 \expndtw-3\charsca lex100 a Director appointed by a Founder Member in \up0 \expndtw-3 \charscalex100 accordance with Articles 41 and 42;\par\pard\qj \li20\ri1701\sb0\ sl-379\slmult0 \up0 \expndtw0\charscalex104 any one of those Members listed in t he Schedule to \up0 \expndtw-3\charscalex100 these Articles and headed "Founder Members";\par\pard\qj \li20\ri1702\sb0\sl-376\slmult0 \up0 \expndtw0\charscalex1 05 the Board of Directors of the Company for the time \up0 \expndtw-3\charscalex 100 being;\par\pard\ql \li20\ri1701\sb0\sl-379\slmult0 \up0 \expndtw-3\charscale x100 all persons who are Affiliated to each other; \line \up0 \expndtw-1\charsca lex100 a Founder Member or any other person or entity who\par\pard\ql \li9755\s b0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\s b0\sl-218\slmult0 \par\pard\ql \li4505\sb134\sl-218\slmult0 \up0 \expndtw-1\char scalex100 \ul0\nosupersub\cf10\f11\fs18 [6] \par\pard\sect\sectd\fs24\paperw1224 0\paperh15840\pard\sb0\sl-240{\bkmkstart Pg8}{\bkmkend Pg8}\par\pard\qj \li5270\ sb0\sl-360\slmult0 \par\pard\qj\li5270\ri1737\sb122\sl-360\slmult0 \up0 \expndtw 0\charscalex108 \ul0\nosupersub\cf6\f7\fs20 or which applies to become, and is a ccepted as, a \up0 \expndtw-3\charscalex100 member in accordance with Article 3; \par\pard\li3206\sb135\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\charscalex102 O ffice\tab \up0 \expndtw0\charscalex102 the registered office of the Company for the time\par\pard\li3206\sb135\sl-241\slmult0\fi2064 \up0 \expndtw0\charscalex10 2 being;\par\pard\li3206\sb139\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\charscal ex102 Person\tab \up0 \expndtw0\charscalex102 a body corporate body unincorporat e or individual\par\pard\li3206\sb135\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\c harscalex102 Qualifying\tab \up0 \expndtw0\charscalex102 any person who or whi ch is in either of the two\par\pard\li3206\sb9\sl-241\slmult0\fi0 \up0 \exp ndtw0\charscalex102 Person\par\pard\li3206\sb0\sl-189\slmult0\fi2064 \up0 \expnd tw0\charscalex102 Categories\par\pard\li3206\sb75\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\charscalex102 Register\tab \up0 \expndtw0\charscalex102 the register of members of the Company;\par\pard\li3206\sb138\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\charscalex102 Seal\tab \up0 \expndtw0\charscalex102 the Common Seal of the Company;\par\pard\li3206\sb136\sl-241\slmult0\fi0\tx5270 \up0 \expndtw0\cha rscalex102 Special Majority\tab \up0 \expndtw0\charscalex102 a resolution pass ed by a majority consisting of at least\par\pard\ql \li3206\sb1\sl-241\slmult0 \ up0 \expndtw0\charscalex114 Resolution \par\pard\ql \li5270\sb0\sl-189\slmult0 \ up0 \expndtw0\charscalex100 three-fourths of the Directors present and voting at a \par\pard\ql \li5270\sb71\sl-241\slmult0 \up0 \expndtw-3\charscalex100 meetin g of the Board; \par\pard\li2548\sb150\sl-241\slmult0\fi657\tx5270 \up0 \expndtw 0\charscalex102 Statutes\tab \up0 \expndtw0\charscalex102 the Act and every othe r statute for the time being in\par\pard\li2548\sb136\sl-241\slmult0\fi2721 \up0 \expndtw0\charscalex102 force concerning companies and affecting the\ par\pard\li2548\sb135\sl-241\slmult0\fi2721 \up0 \expndtw0\charscalex102 Company \par\pard\li2548\sb139\sl-241\slmult0\fi657\tx5270 \up0 \expndtw0\charscalex102 Working Group\tab \up0 \expndtw0\charscalex102 such working groups established b y the Board from\par\pard\li2548\sb135\sl-241\slmult0\fi2721 \up0 \expndtw0\char scalex102 time to time;\par\pard\li2548\sb136\sl-241\slmult0\fi657\tx5270 \up0 \ expndtw0\charscalex102 month\tab \up0 \expndtw0\charscalex102 calendar month;\pa r\pard\li2548\sb136\sl-241\slmult0\fi657\tx5270 \up0 \expndtw0\charscalex102 yea r\tab \up0 \expndtw0\charscalex102 calendar year;.\par\pard\li2548\sb138\sl-241\ slmult0\fi0\tx3225 \up0 \expndtw0\charscalex102 2.2\tab \up0 \expndtw0\charscale x103 The expression "Secretary" shall include any person appointed by t he\par\pard\qj \li3225\ri1745\sb12\sl-380\slmult0 \up0 \expndtw0\charscalex104 D irectors to perform any of the duties of the Secretary including, but not \up0 \ expndtw-3\charscalex100 limited to, a joint, assistant or deputy Secretary. \par \pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 2.3 \ tab \up0 \expndtw0\charscalex100 Words denoting the singular shall include the p lural and vice versa. Words \par\pard\qj \li3225\ri1737\sb25\sl-380\slmult0 \up 0 \expndtw0\charscalex100 denoting the masculine shall include the feminine. Wo rds denoting persons \up0 \expndtw-3\charscalex100 shall include bodies corporat

e and unincorporated associations. \par\pard\ql \li2548\sb95\sl-241\slmult0\tx32 25 \up0 \expndtw-3\charscalex100 2.4 \tab \up0 \expndtw0\charscalex102 Reference s to any statute or statutory provision shall be construed as \par\pard\q j \li3225\ri1744\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex103 relating to an y statutory modification or re-enactment of the same for the \line \up0 \expndtw 0\charscalex102 time being in force \up0 \expndtw0\charscalex102 (whether co ming into force before or after the \par\pard\ql \li3225\sb115\sl-241\slmu lt0 \up0 \expndtw-3\charscalex100 incorporation of the Company). \par\pard\ql \l i2548\sb139\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 2.5 \tab \up0 \e xpndtw0\charscalex102 Any words or expressions defined in the Act shall (subject as set out in the \par\pard\qj \li3225\ri1742\sb33\sl-370\slmult0 \up0 \expndtw -2\charscalex100 preceding provisions of this Article) have the same meanings in these Articles \up0 \expndtw0\charscalex100 (if such meaning is not inconsisten t with the subject or the context in which \up0 \expndtw-3\charscalex100 the wor d or expression is used). \par\pard\li2548\sb133\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\charscalex100 2.6\tab \up0 \expndtw0\charscalex100 A special or extrao rdinary resolution shall be effective for any purpose for\par\pard\li2548\sb135\ sl-241\slmult0\fi676 \up0 \expndtw0\charscalex100 which an ordinary resolution i s required under these Articles.\par\pard\sect\sectd\sbknone\cols2\colno1\colw95 95\colsr160\colno2\colw2345\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb56\sl-103\slmult0 \up0 \expndt w-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\u l0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\ fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub \cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosu persub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 200 7]\par\pard\column \ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-21 8\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-21 8\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li20\sb107\sl-21 8\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [7] \par\p ard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg9}{\bkm kend Pg9}\par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\ slmult0 \par\pard\ql\li1869\sb98\sl-241\slmult0 \up0 \expndtw0\charscalex111 \ul 0\nosupersub\cf18\f19\fs20\ul MEMBERS \par\pard\li1869\sb138\sl-241\slmult0\fi0\ tx2548 \up0 \expndtw0\charscalex105 \ul0\nosupersub\cf6\f7\fs20 3\tab \up0 \expn dtw0\charscalex105 \ul0\nosupersub\cf19\f20\fs20\ul Admission to Membership\par\ pard\li1869\sb138\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex105 \ul0\ nosupersub\cf6\f7\fs20 3.1\tab \up0 \expndtw0\charscalex106 The Founder Member s and such other Persons as are admitted to\par\pard\qj \li3225\ri1744\s b7\sl-380\slmult0 \up0 \expndtw0\charscalex100 membership in accordance with the Articles shall be members of the \up0 \expndtw-3\charscalex100 Compan y. \par\pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex10 0 3.2 \tab \up0 \expndtw0\charscalex100 No person shall be admitted as an Ordina ry Member of the Company unless \par\pard\qj \li3225\ri1738\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 he is a Qualifying Person and, if that applicant sh all have previously ceased \line \up0 \expndtw0\charscalex102 to be a member in the circumstances set out in Article 4 the Board may, in \line \up0 \expndtw-1\c harscalex100 its absolute discretion, refuse to approve an applicant for members hip in any \line \up0 \expndtw-3\charscalex100 such case. \par\pard\li2548\sb112 \sl-241\slmult0\fi0\tx3225 \up0 \expndtw-1\charscalex100 3.3\tab \up0 \expndtw-1 \charscalex100 Where any Person in a Group is an Ordinary Member or Associate Me mber\par\pard\li2548\sb136\sl-241\slmult0\fi676 \up0 \expndtw0\charscalex100 no other Affiliate in that Group can become a Ordinary Member or Associate\par\pard \li2548\sb138\sl-241\slmult0\fi676 \up0 \expndtw-1\charscalex100 Member respecti

vely\par\pard\li2548\sb136\sl-241\slmult0\fi0\tx3225 \up0 \expndtw-1\charscalex1 00 3.4\tab \up0 \expndtw-1\charscalex100 No Person can apply to become a Founder Member\par\pard\li2548\sb136\sl-241\slmult0\fi0\tx3225 \up0 \expndtw-1\charscal ex100 3.5\tab \up0 \expndtw0\charscalex100 Every person who wishes to become a M ember shall deliver to the Company\par\pard\qj \li3225\ri1742\sb21\sl-376\slmult 0 \up0 \expndtw0\charscalex100 an Application Form, executed by him stating whet her they wish to apply to \up0 \expndtw0\charscalex104 become an Ordinary Member or Associate Member and in the case of an \up0 \expndtw0\charscalex100 applicat ion for an Ordinary Member evidence as to whether that person is a \up0 \expndtw 0\charscalex105 Qualifying Person and with such other information as the Directo rs may \up0 \expndtw0\charscalex100 require and the Directors shall have the abs olute discretion as to whether to \up0 \expndtw-3\charscalex100 approve ay such application. \par\pard\ql \li2548\sb116\sl-241\slmult0\tx3225 \up0 \expndtw-3\ch arscalex100 3.6 \tab \up0 \expndtw0\charscalex108 No amendments shall be made to any section of the Application Form \par\pard\qj \li3225\ri1741\sb30\sl-373\slm ult0 \up0 \expndtw0\charscalex100 (including any Schedule to that Form) which co ntains provisions relating to \line \up0 \expndtw0\charscalex102 obligations rel ating to confidential information and/or confidentiality unless \line \up0 \expn dtw0\charscalex110 the prior written consent of all the Directors has been given for such \line \up0 \expndtw-3\charscalex100 amendments. \par\pard\ql \li2548\s b117\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 3.7 \tab \up0 \expndtw0 \charscalex102 Notwithstanding that the Founder Members each became Members of t he \par\pard\qj \li3225\ri1741\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 Company on incorporation, each Founder Member shall, following \up 0 \expndtw0\charscalex102 incorporation, execute the Application Form and accordingly agree to \up0 \expndtw0\charscalex105 observe and perform the obli gations contained in such Application Form \up0 \expndtw0\charscalex106 (includi ng the payment of fees) on the terms set out in such Application \up0 \expndtw0\ charscalex104 Form (except in so far as such Application Form requires the signa tory to \up0 \expndtw-3\charscalex100 apply for membership of the Company). \par \pard\li2548\sb113\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\charscalex101 3.8\ta b \up0 \expndtw0\charscalex102 The Directors shall from time to time determine t he subscription fees (which\par\pard\li2548\sb136\sl-241\slmult0\fi676 \up0 \exp ndtw0\charscalex101 shall be annual or such other interval as the Directors may determine)\par\pard\li2548\sb138\sl-241\slmult0\fi676 \up0 \expndtw0\charscalex1 01 payable by a Founder Member, Ordinary Member and an Associate Member.\par\par d\sect\sectd\sbknone\cols2\colno1\colw9595\colsr160\colno2\colw2345\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb86\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2 \fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersu b\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\no supersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f 3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755\sb0\sl-21 8\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-21 8\slmult0 \par\pard\ql \li20\sb161\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [8] \par\pard\sect\sectd\fs24\paperw12240\paperh15 840\pard\sb0\sl-240{\bkmkstart Pg10}{\bkmkend Pg10}\par\pard\li1869\sb0\sl-241\s lmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb100\sl-241\slmult0\f i0\tx2548 \up0 \expndtw0\charscalex106 \ul0\nosupersub\cf6\f7\fs20 4\tab \up0 \e xpndtw0\charscalex106 \ul0\nosupersub\cf19\f20\fs20\ul Cessation of Membership\p ar\pard\li1869\sb138\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex106 \u l0\nosupersub\cf6\f7\fs20 4.1\tab \up0 \expndtw0\charscalex106 An Ordinary Membe r who ceases to be a Qualifying Person for whatever\par\pard\qj \li3225\ri1737\s b4\sl-380\slmult0 \up0 \expndtw-1\charscalex100 reason shall be deemed to have g iven notice to withdraw from the Company \up0 \expndtw-1\charscalex100 with imme

diate effect; such notice and withdrawal shall take effect upon the \up0 \expndt w0\charscalex100 Company giving written notice therefore to the Member. Any Me mber may \up0 \expndtw-1\charscalex100 at any time withdraw from the Company by giving notice to that effect to the \up0 \expndtw0\charscalex103 Company. Any s uch notice to withdraw shall take effect from the date so \up0 \expndtw-2\charsc alex100 specified in the notice or, if no such date is specified, one month afte r receipt \up0 \expndtw0\charscalex104 of the same by the Company. Membership s hall not be transferable and \up0 \expndtw-3\charscalex100 shall cease on death, dissolution or insolvency. \par\pard\li2548\sb112\sl-241\slmult0\fi0\tx3225 \up 0 \expndtw0\charscalex101 4.2\tab \up0 \expndtw0\charscalex102 Any member shall also be deemed to have given notice to withdraw from the\par\pard\li2548\sb136\s l-241\slmult0\fi676 \up0 \expndtw0\charscalex102 Company with immediate effect i n any of the circumstances listed in Article\par\pard\li2548\sb138\sl-241\slmult 0\fi676 \up0 \expndtw0\charscalex102 4.3. Such notice and withdrawal shall take effect accordingly upon the\par\pard\li2548\sb136\sl-241\slmult0\fi676 \up0 \ex pndtw0\charscalex101 Company giving written notice thereof to the Member.\par\pa rd\li2548\sb136\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\charscalex101 4.3\tab \ up0 \expndtw0\charscalex101 The relevant circumstances are:\par\pard\li2548\sb13 6\sl-241\slmult0\fi676\tx4039\tx7538 \up0 \expndtw0\charscalex101 4.3.1\tab \up0 \expndtw0\charscalex101 if the restrictions set out in Article\tab \up0 \expndt w0\charscalex101 22 shall be in force and the\par\pard\qj \li4039\ri1743\sb21\sl -380\slmult0 \up0 \expndtw-1\charscalex100 relevant member shall have failed to pay all moneys due within two \up0 \expndtw-3\charscalex100 months of receiving notice requiring it so to do; \par\pard\ql \li3225\sb95\sl-241\slmult0\tx4039 \u p0 \expndtw-3\charscalex100 4.3.2 \tab \up0 \expndtw0\charscalex107 if a member has materially breached the Application Form and \par\pard\qj \li4039\ri1743\sb2 5\sl-380\slmult0 \up0 \expndtw0\charscalex100 obligation as to confidentiality s et out therein and (in the case of a \line \up0 \expndtw0\charscalex105 material breach which is capable of remedy) fails to remedy the \line \up0 \expndtw-3\ch arscalex100 same within 30 days of receiving notice requiring it so to do; \par\ pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\p ard\ql\li1869\sb13\sl-241\slmult0 \up0 \expndtw0\charscalex110 \ul0\nosupersub\c f18\f19\fs20\ul GENERAL MEETINGS \par\pard\li1869\sb141\sl-241\slmult0\fi0\tx254 8 \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf6\f7\fs20 5\tab \up0 \expndtw0\ charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Annual And Extraordinary General Meetings\par\pard\ql \li2536\sb137\sl-241\slmult0\tx8316 \up0 \expndtw0\charscal ex108 \ul0\nosupersub\cf6\f7\fs20 An Annual General Meeting shall be held not mo re than \tab \up0 \expndtw0\charscalex107 18 months after the \par\pard\qj \li25 36\ri1739\sb5\sl-380\slmult0 \up0 \expndtw0\charscalex103 incorporation of the C ompany and subsequently once in every year, at such time \up0 \expndtw-2\charsca lex100 (but not more than 15 months after the holding of the last preceding Annu al General \up0 \expndtw0\charscalex107 Meeting) and place as may be determined by the Directors. All other General \up0 \expndtw-3\charscalex100 Meetings shal l be called Extraordinary General Meetings. \par\pard\li1869\sb0\sl-241\slmult0\ par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb20\sl-241\slmult0\fi0\tx254 8 \up0 \expndtw0\charscalex100 6\tab \up0 \expndtw0\charscalex100 \ul0\nosupersu b\cf19\f20\fs20\ul Convening Of General Meetings\par\pard\li1869\sb138\sl-241\sl mult0\fi667 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 The Directo rs:\par\pard\li1869\sb136\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex1 00 6.1\tab \up0 \expndtw0\charscalex100 may whenever they think fit; and\par\par d\li1869\sb136\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex100 6.2\tab \up0 \expndtw0\charscalex100 shall on requisition in accordance with the Statute s;\par\pard\sect\sectd\sbknone\cols2\colno1\colw9595\colsr160\colno2\colw2345\co lsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb48\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosuper

sub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\c f1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0 \nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs 7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\c f1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupe rsub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9755 \sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755 \sb0\sl-218\slmult0 \par\pard\ql \li9755\sb0\sl-218\slmult0 \par\pard\ql \li9755 \sb0\sl-218\slmult0 \par\pard\ql \li20\sb99\sl-218\slmult0 \up0 \expndtw-1\chars calex100 \ul0\nosupersub\cf10\f11\fs18 [9] \par\pard\sect\sectd\fs24\paperw12240 \paperh15840\pard\sb0\sl-240{\bkmkstart Pg11}{\bkmkend Pg11}\par\pard\li1869\sb0 \sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb100\sl-241\ slmult0\fi679 \up0 \expndtw0\charscalex104 \ul0\nosupersub\cf6\f7\fs20 proceed w ith proper expedition to convene an Extraordinary General Meeting. The\par\pard \li1869\sb136\sl-241\slmult0\fi679\tx4677\tx5863\tx8585 \up0 \expndtw0\charscale x103 provisions of section\tab \up0 \expndtw0\charscalex103 368 (3) to\tab \up0 \expndtw0\charscalex103 (8) of the Act shall apply\tab \up0 \expndtw0\charscalex 103 (with any relevant\par\pard\li1869\sb136\sl-241\slmult0\fi679 \up0 \expndtw0 \charscalex103 modifications) to a requisition pursuant to this Article.\par\par d\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\s b33\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex103 7\tab \up0 \expndtw0\ charscalex103 \ul0\nosupersub\cf19\f20\fs20\ul Rights of Director to convene Mee tings\par\pard\qj \li2536\ri1694\sb13\sl-380\slmult0\fi0 \up0 \expndtw-1\charsca lex100 \ul0\nosupersub\cf6\f7\fs20 If at any time there are not within a jurisdi ction sufficient Directors capable of acting \up0 \expndtw0\charscalex105 togeth er to form a quorum, any Director may convene an Extraordinary General \up0 \exp ndtw-1\charscalex100 Meeting in the same manner as nearly as possible as that in which meetings may be \up0 \expndtw-3\charscalex100 convened by the Directors. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb234\sl-241\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf18\f19\fs20\ul NOTICE OF GENERAL MEETINGS \par\pard\li1869\sb153\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charsc alex102 \ul0\nosupersub\cf6\f7\fs20 8\tab \up0 \expndtw0\charscalex102 \ul0\nosu persub\cf19\f20\fs20\ul Notice For General Meetings\par\pard\li1869\sb141\sl-241 \slmult0\fi679\tx3225 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 8 .1\tab \up0 \expndtw0\charscalex103 An Annual General Meeting and any Extraordin ary General Meeting at which\par\pard\qj \li3225\ri1742\sb11\sl-377\slmult0 \up0 \expndtw0\charscalex107 it is proposed to pass a special resolution or (except as provided by the \line \up0 \expndtw0\charscalex100 Statutes) a resolution of which special notice has been given to the \line \up0 \expndtw0\chars calex100 Company, shall be called by at least 21 days' notice in writing and any other \line \up0 \expndtw0\charscalex107 Extraordinary General Meeting by at le ast 14 days' notice in writing. In \line \up0 \expndtw0\charscalex100 calculati ng the period of notice, in each case, the day on which the notice is \line \up0 \expndtw0\charscalex102 served or deemed to be served and the day on which the meeting is to be \line \up0 \expndtw-1\charscalex100 held shall be excluded. Th e notice shall be given in the manner provided for \line \up0 \expndtw0\charscal ex105 in these Articles to all members other than those who are not, under the \ line \up0 \expndtw0\charscalex100 provisions of these Articles, entitled to receive such notices from the \line \up0 \expndtw-3\charscalex100 Company. \par\pard\ql \li2548\sb116\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 8.2 \tab \up0 \expndtw0\charscalex105 A General Meeting shall be deemed to have been duly called even if the \par\pard\ql \li3225\sb139\sl-241\slmult0 \up0 \exp ndtw-2\charscalex100 notice given is less than that specified in Article 8.1 if it is so agreed:-\par\pard\ql \li3225\sb139\sl-241\slmult0\tx4039 \up0 \expndtw3\charscalex100 8.2.1 \tab \up0 \expndtw0\charscalex110 in the case of an Annual General Meeting, by all the Founder \par\pard\ql \li4039\sb119\sl-241\slmult0 \ up0 \expndtw-3\charscalex100 Members entitled to attend and vote at that meeting ; and \par\pard\ql \li3225\sb139\sl-241\slmult0\tx4039 \up0 \expndtw-3\charscale x100 8.2.2 \tab \up0 \expndtw0\charscalex103 in the case of an Extraordinary Gen eral Meeting, by a majority in \par\pard\qj \li4039\ri1740\sb25\sl-380\slmult0 \

up0 \expndtw0\charscalex100 number of the Founder Members having a right to atte nd and vote \up0 \expndtw0\charscalex104 at that meeting, being a majority toget her representing not less \up0 \expndtw-1\charscalex100 than 90 per cent of the total voting rights at that meeting of all the \up0 \expndtw-3\charscalex100 Fou nder Members. \par\pard\li2548\sb119\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\ch arscalex103 8.3\tab \up0 \expndtw0\charscalex104 All members shall have the righ t to receive notice of and attend\ul0\nosupersub\cf12\f13\fs20 \ul0\nosupersub\ cf6\f7\fs20 General\par\pard\li2548\sb135\sl-241\slmult0\fi676 \up0 \expndtw0\ch arscalex103 Meetings of the Company.\par\pard\sect\sectd\sbknone\cols2\colno1\co lw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb16\sl-103\slmult0 \up0 \ex pndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\ fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATI ON\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1 \f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupe rsub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\ nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\s l-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\s l-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\s l-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb43\sl -218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [10] \p ar\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg12} {\bkmkend Pg12}\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\sl mult0\par\pard\li1869\sb100\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex1 05 \ul0\nosupersub\cf6\f7\fs20 9\tab \up0 \expndtw0\charscalex105 \ul0\nosupersu b\cf19\f20\fs20\ul Contents Of Notice Of General Meetings\par\pard\li1869\sb138\ sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex105 \ul0\nosupersub\cf6\f7\ fs20 9.1\tab \up0 \expndtw0\charscalex106 Every notice calling a General Meeting shall specify the place and the day\par\pard\qj \li3225\ri1741\sb4\sl-380\slmul t0 \up0 \expndtw-1\charscalex100 and hour of the meeting. The notice shall also state reasonably prominently \up0 \expndtw0\charscalex102 that a member entitle d to attend and vote is entitled to appoint a proxy or \up0 \expndtw0\charscalex 106 proxies to attend and, on a poll, to vote instead of him and that a proxy \u p0 \expndtw-3\charscalex100 need not be a member of the Company. \par\pard\ql \l i2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 9.2 \tab \up0 \e xpndtw0\charscalex100 The notice shall specify the general nature of the busines s to be transacted \par\pard\qj \li3225\ri1740\sb25\sl-380\slmult0 \up0 \expndtw 0\charscalex107 at the meeting. If any resolution is to be proposed as an extra ordinary \line \up0 \expndtw0\charscalex100 resolution or as a special resolutio n, the notice shall contain a statement to \line \up0 \expndtw-3\charscalex100 t hat effect. \par\pard\li2548\sb112\sl-241\slmult0\fi0\tx3225 \up0 \expndtw0\char scalex100 9.3\tab \up0 \expndtw0\charscalex100 In the case of an Annual General Meeting, the notice shall also specify the\par\pard\li2548\sb136\sl-241\slmult0\ fi676 \up0 \expndtw0\charscalex100 meeting as such.\par\pard\ql \li1869\sb0\sl-2 41\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb23\sl-24 1\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf18\f19\fs20\ul PROCEEDI NGS AT GENERAL MEETINGS \par\pard\li1869\sb146\sl-241\slmult0\fi0\tx2548 \up0 \e xpndtw0\charscalex109 \ul0\nosupersub\cf6\f7\fs20 10\tab \up0 \expndtw0\charscal ex109 \ul0\nosupersub\cf19\f20\fs20\ul Chairman\par\pard\qj \li2536\ri1735\sb21\ sl-376\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 The Founder Members present and entitled to vote (whether in person or by proxy) \up 0 \expndtw0\charscalex103 shall choose one of their number (by simple majority v

ote) to be chairman of the \up0 \expndtw0\charscalex110 meeting. If no such per son is willing to act as chairman of the meeting, the \up0 \expndtw-2\charscalex 100 Chairman of the Directors shall preside as chairman at a General Meeting. I f there is \up0 \expndtw0\charscalex100 no such Chairman or if, at any meeting, he is not present within five minutes after \up0 \expndtw0\charscalex100 the tim e appointed for holding the meeting and willing to act, the Directors present \u p0 \expndtw-3\charscalex100 shall choose one of their number to be chairman of t he meeting. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmul t0\par\pard\li1869\sb19\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex108 1 1\tab \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf19\f20\fs20\ul Quorum\par\p ard\qj \li2548\ri1695\sb20\sl-380\slmult0 \up0 \expndtw0\charscalex103 \ul0\nosu persub\cf6\f7\fs20 No business other than the appointment of a chairman shall be transacted at any \line \up0 \expndtw0\charscalex100 General Meeting unless a q uorum is present at the time when the meeting proceeds \line \up0 \expndtw-2\cha rscalex100 to business. Five or more Founder Members shall be a quorum for all purposes. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0 \par\pard\li1869\sb9\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex108 12\t ab \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf19\f20\fs20\ul Lack Of Quorum\ par\pard\qj \li2536\ri1736\sb9\sl-380\slmult0\fi0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 If within five minutes from the time appointed for a General Meeting (or such longer \up0 \expndtw0\charscalex107 interval as the ch airman of the meeting may think fit to wait) a quorum is not \up0 \expndtw0\char scalex100 present or if, during the meeting a quorum ceases to be present, the m eeting shall \up0 \expndtw-2\charscalex100 be adjourned to such other day and su ch time and place as may have been specified \up0 \expndtw0\charscalex103 for th e purpose in the notice convening the meeting or, if not so specified, as the \u p0 \expndtw-3\charscalex100 chairman of the meeting may determine.\par\pard\sect \sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li186 9\sb24\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 N OKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\ nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\ f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupers ub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul 0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmu lt0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmu lt0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmu lt0 \par\pard\ql \li20\sb75\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\no supersub\cf10\f11\fs18 [11] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pa rd\sb0\sl-240{\bkmkstart Pg13}{\bkmkend Pg13}\par\pard\li1869\sb0\sl-241\slmult0 \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb100\sl-241\slmult0\fi0\tx2 548 \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf6\f7\fs20 13\tab \up0 \expndt w0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul Adjournment\par\pard\qj \li253 6\ri1743\sb39\sl-360\slmult0\fi0 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf 6\f7\fs20 The chairman of any General Meeting at which a quorum is present may, with the \line \up0 \expndtw0\charscalex105 consent of the meeting, \up0 \expndt w0\charscalex108 (and shall if so directed by the meeting) adjourn the \par\pard \qj \li2536\ri1743\sb4\sl-380\slmult0 \up0 \expndtw0\charscalex103 meeting to an other time (or indefinitely, to no fixed time) and another place. No \line \up0 \expndtw-1\charscalex100 business shall be transacted at any adjourned meeting except business which might \line \up0 \expndtw0\charscalex105 lawfully have bee n transacted at the meeting from which the adjournment took \line \up0 \expndtw0 \charscalex109 place. Where a meeting is adjourned indefinitely, the time and p lace for the \line \up0 \expndtw-1\charscalex100 adjourned meeting shall be fixe

d by the Directors. When a meeting is adjourned for \par\pard\qj \li2536\ri1738 \sb9\sl-370\slmult0 \up0 \expndtw-1\charscalex100 30 days or more or indefinitel y, at least seven days' notice of the adjourned meeting \line \up0 \expndtw0\cha rscalex103 shall be given in the same manner as the notice for the original meet ing. At any \line \up0 \expndtw-2\charscalex100 adjourned meeting, the quorum r equirements set out in Article 11 shall apply. \par\pard\li1869\sb0\sl-241\slmul t0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb28\sl-241\slmult0\fi0\tx 2548 \up0 \expndtw0\charscalex110 14\tab \up0 \expndtw0\charscalex110 \ul0\nosup ersub\cf19\f20\fs20\ul Notice Of Adjourned Meeting\par\pard\qj \li2536\ri1739\sb 12\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 E xcept as required by any other Article, it shall not be necessary to give any no tice \line \up0 \expndtw-2\charscalex100 of an adjournment or of the business to be transacted at an adjourned meeting. \par\pard\li1869\sb0\sl-241\slmult0\par\ pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb18\sl-241\slmult0\fi0\tx2548 \u p0 \expndtw0\charscalex110 15\tab \up0 \expndtw0\charscalex110 \ul0\nosupersub\c f19\f20\fs20\ul Amendments To Resolution\ul0\nosupersub\cf18\f19\fs20\ul s\par\p ard\qj \li2536\ri1743\sb23\sl-376\slmult0\fi0 \up0 \expndtw-1\charscalex100 \ul0 \nosupersub\cf6\f7\fs20 If an amendment is proposed to any resolution under cons ideration but in good faith \line \up0 \expndtw0\charscalex100 is ruled out of o rder by the chairman of the meeting, the proceedings on the main \line \up0 \exp ndtw-2\charscalex100 resolution shall not be invalidated by any error in such ru ling. No amendment (other \line \up0 \expndtw0\charscalex107 than a mere cleric al amendment to correct a patent error) to a resolution duly \line \up0 \expndtw -1\charscalex100 proposed as a special or extraordinary resolution may in any ev ent be considered or \line \up0 \expndtw-3\charscalex100 voted upon. \par\pard\q l \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql \li1869\sb14\sl-241\slmult0 \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf18\f1 9\fs20\ul POLLS \par\pard\li1869\sb143\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\ charscalex109 \ul0\nosupersub\cf6\f7\fs20 16\tab \up0 \expndtw0\charscalex109 \u l0\nosupersub\cf19\f20\fs20\ul Demand For Poll\par\pard\ql \li2548\ri1742\sb29\s l-370\slmult0\tx3225\tx3225 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\ fs20 16.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 At any Gene ral Meeting a resolution put to the vote of the meeting shall be \line\tab \up0 \expndtw0\charscalex100 decided on a show of hands unless a poll is (before or o n the declaration of \line\tab \up0 \expndtw-3\charscalex100 the result of the s how of hands) demanded by:-\par\pard\ql \li3225\sb117\sl-241\slmult0 \up0 \expnd tw-2\charscalex100 16.1.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs2 0 the chairman of the meeting; or \par\pard\ql \li3225\ri1743\sb25\sl-380\slmu lt0\tx4039\tx4039\tx4039\tx4039 \up0 \expndtw0\charscalex100 16.1.2\ul0\nosupers ub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 at least three Founder Members pre sent in person or by proxy and \line\tab \up0 \expndtw0\charscalex110 having the right to vote at the meeting or, in the case of any \line\tab \up0 \expndtw-1\c harscalex100 resolution on which Ordinary Members are entitled to vote, at least \line\tab \up0 \expndtw0\charscalex100 three Ordinary Members present in person or by proxy and having \line\tab \up0 \expndtw-3\charscalex100 the right to vot e at the meeting on that resolution; or\par\pard\sect\sectd\sbknone\cols2\colno1 \colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb24\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\ f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCI ATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\ cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nos upersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \u l0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\ fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb

0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb 0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb75 \sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [12] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg 14}{\bkmkend Pg14}\par\pard\ql \li2548\sb0\sl-370\slmult0 \par\pard\ql\li2548\ri 1690\sb104\sl-370\slmult0\tx3225\tx3225 \up0 \expndtw-1\charscalex100 \ul0\nosup ersub\cf6\f7\fs20 16.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 A demand for a poll may, before the poll is taken, be withdrawn but only with \line\tab \up0 \expndtw-1\charscalex100 the consent of the chairman. A demand s o withdrawn shall not invalidate the \line\tab \up0 \expndtw-2\charscalex100 res ult of a show of hands declared before the demand was made. \par\pard\li1869\sb0 \sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb27\sl-241\s lmult0\fi0\tx2548 \up0 \expndtw0\charscalex109 17\tab \up0 \expndtw0\charscalex1 09 \ul0\nosupersub\cf19\f20\fs20\ul Procedure On a Poll\par\pard\qj \li2536\ri17 41\sb16\sl-376\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\f s20 A poll shall be taken in such manner (including the use of ballot or voting papers or \line \up0 \expndtw0\charscalex102 tickets) as the chairman of the mee ting may direct. The result of the poll shall be \line \up0 \expndtw0\charscale x100 deemed to be the resolution of the meeting at which the poll was demanded. The \line \up0 \expndtw0\charscalex106 chairman of the meeting may (and if so d irected by the meeting shall) appoint \line \up0 \expndtw0\charscalex105 scrutin eers (who need not be members) and may adjourn the meeting to some \line \up0 \e xpndtw-2\charscalex100 place and time fixed by him for the purpose of declaring the result of the poll. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\ sl-241\slmult0\par\pard\li1869\sb27\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\cha rscalex109 18\tab \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf19\f20\fs20\ul Voting On A Poll\par\pard\ql \li2536\sb126\sl-241\slmult0 \up0 \expndtw-2\charsc alex100 \ul0\nosupersub\cf6\f7\fs20 On a poll, votes may be given either persona lly or by proxy. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\ slmult0\par\pard\li1869\sb43\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex 109 19\tab \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf19\f20\fs20\ul Timing Of Poll\par\pard\qj \li2536\ri1741\sb22\sl-376\slmult0\fi0 \up0 \expndtw0\charsc alex100 \ul0\nosupersub\cf6\f7\fs20 A poll demanded by the chairman or on a que stion of adjournment shall be taken \line \up0 \expndtw0\charscalex100 immediate ly. A poll demanded on any other question shall be taken either \li ne \up0 \expndtw-1\charscalex100 immediately or at such subsequent time (within a period of 30 days from the date of \line \up0 \expndtw0\charscalex102 the meet ing) and place as the chairman may direct. No notice need be given of a \line \ up0 \expndtw-2\charscalex100 poll not taken immediately. The demand for a poll shall not prevent the continuance \line \up0 \expndtw-1\charscalex100 of the mee ting for the transaction of any business other than the question on which \line \up0 \expndtw-3\charscalex100 the poll has been demanded. \par\pard\ql \li1869\s b0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb1 4\sl-241\slmult0 \up0 \expndtw0\charscalex107 \ul0\nosupersub\cf18\f19\fs20\ul V OTES \par\pard\li1869\sb143\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex1 09 \ul0\nosupersub\cf6\f7\fs20 20\tab \up0 \expndtw0\charscalex109 \ul0\nosupers ub\cf19\f20\fs20\ul Votes of Members\par\pard\ql \li2548\ri1698\sb29\sl-370\slmu lt0\tx3225\tx3225 \up0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7\fs20 20.1\ ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 On a show of hands ev ery Founder Member who is present in person shall \line\tab \up0 \expndtw0\chars calex107 have one vote and, on a poll, every Founder Member who is present in \l ine\tab \up0 \expndtw-2\charscalex100 person or by proxy shall have one vote. \p ar\pard\ql \li2548\ri1697\sb2\sl-380\slmult0\tx3225\tx3225\tx3225\tx3225 \up0 \e xpndtw-1\charscalex100 20.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\f s20 Ordinary Members shall have no right to speak and vote at a General Meeti ng \line\tab \up0 \expndtw-1\charscalex100 of the Company except on any resoluti on which is to be proposed abrogating, \line\tab \up0 \expndtw0\charscalex100 va rying or modifying any of the rights or privileges of the Ordinary Members \line \tab \up0 \expndtw0\charscalex102 or for winding up the Company (in which case t hey shall only be entitled to \line\tab \up0 \expndtw-3\charscalex100 vote on su

ch resolution) but not otherwise. \par\pard\ql \li2548\ri1697\sb17\sl-360\slmult 0\tx3225 \up0 \expndtw0\charscalex100 20.3\ul0\nosupersub\cf8\f9\fs20 \ul0\nosu persub\cf6\f7\fs20 Associate Members shall have no right to speak or vote at a General Meeting \line\tab \up0 \expndtw-3\charscalex100 of the Company.\par\pa rd\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb80\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f 2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupers ub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\n osupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\ f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-2 18\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-2 18\slmult0 \par\pard\ql \li20\sb155\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [13] \par\pard\sect\sectd\fs24\paperw12240\paperh 15840\pard\sb0\sl-240{\bkmkstart Pg15}{\bkmkend Pg15}\par\pard\ql \li2548\sb0\sl -375\slmult0 \par\pard\ql\li2548\ri1697\sb95\sl-375\slmult0\tx3225\tx3225\tx3225 \tx3225\tx3225\tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex103 \ul0\nos upersub\cf6\f7\fs20 20.4\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 On any resolution proposed to remove a Founder Director (whether under \line \tab \up0 \expndtw0\charscalex103 section 303 of the Act or otherwise) the Found er Member which appointed \line\tab \up0 \expndtw0\charscalex106 that Founder Di rector (in the case of this Article 20.4) shall have and be \line\tab \up0 \expn dtw-1\charscalex100 entitled to cast, and the Founder Members who attend (whethe r in person or \line\tab \up0 \expndtw0\charscalex100 by proxy) the relevant Gen eral Meeting or participate in any relative poll and \line\tab \up0 \expndtw0\ch arscalex104 who vote against such resolution shall in aggregate have or be entit led to \line\tab \up0 \expndtw0\charscalex100 cast, such number of additional vo tes (whether on a show of hands or on a \line\tab \up0 \expndtw0\charscalex104 p oll) as shall be equal to three times the number of votes (if any) cast for \lin e\tab \up0 \expndtw0\charscalex105 such resolution, plus one. On any such resol ution, a proxy for a Founder \line\tab \up0 \expndtw-3\charscalex100 Member shal l be entitled to vote on a show of hands. \par\pard\li1869\sb0\sl-241\slmult0\pa r\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb28\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 21\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub \cf19\f20\fs20\ul Chairman's Casting Vote\par\pard\qj \li2536\ri1741\sb11\sl-380 \slmult0\fi0 \up0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7\fs20 In the cas e of an equality of votes, whether on a show of hands or on a poll, the \line \u p0 \expndtw-1\charscalex100 chairman of the meeting at which the show of hands t akes place or at which the poll \line \up0 \expndtw-1\charscalex100 is demanded shall be entitled to a casting vote, in addition to any other vote he may \line \up0 \expndtw-2\charscalex100 have. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par \pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb13\sl-241\slmult0\tx254 8 \up0 \expndtw-3\charscalex100 22 \tab \up0 \expndtw0\charscalex113 \ul0\nosupe rsub\cf19\f20\fs20\ul Restriction On Voting etc In Particular Circumstances \par \pard\qj \li2536\ri1739\sb5\sl-380\slmult0 \up0 \expndtw0\charscalex102 \ul0\nos upersub\cf6\f7\fs20 No member shall, unless the Board otherwise determine and ex cept in the case of \up0 \expndtw-3\charscalex100 any such resolution as referre d to in Article 20.4 be entitled: \par\pard\ql \li2548\sb115\sl-241\slmult0 \up0 \expndtw-1\charscalex100 22.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f 7\fs20 to vote either personally or by proxy at a members\u8217? meeting; or \par\pard\ql \li2548\ri1743\sb25\sl-380\slmult0\tx3225 \up0 \expndtw0\charscalex 100 22.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 to exercise any other right conferred by membership in relation to members\u8217? \line\tab \up0 \expndtw-3\charscalex100 meetings; or \par\pard\ql \li2548\ri1743\sb0\sl-38 0\slmult0\tx3225 \up0 \expndtw-1\charscalex100 22.3\ul0\nosupersub\cf8\f9\fs20

\ul0\nosupersub\cf6\f7\fs20 to exercise any rights or powers conferred by the se Articles on such member \line\tab \up0 \expndtw-3\charscalex100 to nominate, elect or appoint any Director; \par\pard\qj \li2536\ri1735\sb9\sl-370\slmult0\fi 0 \up0 \expndtw-1\charscalex100 if any moneys payable by such member to the Comp any (whether pursuant to these \up0 \expndtw0\charscalex100 Articles or to the c onditions on which such member agreed to become a member of \up0 \expndtw-3\char scalex100 the Company or otherwise) shall be more than three months in arrears. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\ li1869\sb26\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 23\tab \up0 \ expndtw0\charscalex110 \ul0\nosupersub\cf19\f20\fs20\ul Voting By Receivers etc. \par\pard\qj \li2536\ri1743\sb17\sl-376\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 If in England or elsewhere receiver or other person (by whatever name called) has \line \up0 \expndtw0\charscalex103 been appointed by any court claiming the right or entitlement to exercise powers \line \up0 \e xpndtw0\charscalex106 with respect to the property or affairs of any member on t he ground (however \line \up0 \expndtw0\charscalex100 formulated) of mental diso rder, the Directors may in their absolute discretion, upon \line \up0 \expndtw0\ charscalex100 or subject to production of such evidence of the appointment as th e Directors may \line \up0 \expndtw-1\charscalex100 require, permit such guardia n, receiver or other person on behalf of such member to\par\pard\sect\sectd\sbkn one\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-10 3\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-10 3\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-10 3\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-10 3\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb77\sl-1 03\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0 \nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\ cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\f s9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersu b\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\no supersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pa rd\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pa rd\ql \li20\sb152\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\c f10\f11\fs18 [14] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl240{\bkmkstart Pg16}{\bkmkend Pg16}\par\pard\qj \li2536\sb0\sl-360\slmult0 \par\ pard\qj\li2536\ri1738\sb122\sl-360\slmult0 \up0 \expndtw0\charscalex104 \ul0\nos upersub\cf6\f7\fs20 vote in person or by proxy at any General Meeting or to exer cise any other right \up0 \expndtw-3\charscalex100 conferred by membership in re lation to meetings of the Company. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\ li1869\sb0\sl-241\slmult0\par\pard\li1869\sb29\sl-241\slmult0\fi0\tx2548 \up0 \e xpndtw0\charscalex110 24\tab \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf19\f 20\fs20\ul Validity And Result Of Vote\par\pard\ql \li2548\ri1735\sb13\sl-380\sl mult0\tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex100 \ul0\nosupersub\c f6\f7\fs20 24.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 No ob jection shall be raised as to the admissibility of any vote except at the \line\ tab \up0 \expndtw0\charscalex103 meeting or adjourned meeting at which the vote objected to is or may be \line\tab \up0 \expndtw0\charscalex100 given or tendere d. Every vote not disallowed at such meeting shall be valid \line\tab \up0 \exp ndtw-1\charscalex100 for all purposes. Any such objection shall be referred to the chairman of the \line\tab \up0 \expndtw-3\charscalex100 meeting whose decisi on shall be final and conclusive. \par\pard\ql \li2548\ri1740\sb5\sl-375\slmult0 \tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex102 24.2\ul0\nosupersub\cf 8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Unless a poll is taken, a declaration by the chairman of the meeting that a \line\tab \up0 \expndtw0\charscalex108 res olution has been carried, or carried unanimously, or by a particular \line\tab \up0 \expndtw0\charscalex105 majority, or lost, and an entry to that effect in t he minute book, shall be \line\tab \up0 \expndtw-1\charscalex100 conclusive evid ence of that fact without proof of the number or proportion of \line\tab \up0 \e xpndtw-2\charscalex100 the votes recorded for or against such resolution. \par\p

ard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pa rd\ql\li1869\sb14\sl-241\slmult0 \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf 18\f19\fs20\ul PROXIES \par\pard\li1869\sb142\sl-241\slmult0\fi0\tx2548 \up0 \ex pndtw0\charscalex109 \ul0\nosupersub\cf6\f7\fs20 25\tab \up0 \expndtw0\charscale x109 \ul0\nosupersub\cf19\f20\fs20\ul Proxy Need Not Be A Member\par\pard\qj \li 2536\ri1741\sb30\sl-370\slmult0\fi0 \up0 \expndtw0\charscalex107 \ul0\nosupersub \cf6\f7\fs20 Subject as set out in these Articles, any member of the Company may appoint \up0 \expndtw0\charscalex109 another person as his proxy to attend and on a poll to vote instead of him at \up0 \expndtw-3\charscalex100 General Meetin gs. A proxy need not be a member of the Company. \par\pard\li1869\sb0\sl-241\sl mult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb27\sl-241\slmult0\fi0 \tx2548 \up0 \expndtw0\charscalex109 26\tab \up0 \expndtw0\charscalex109 \ul0\no supersub\cf19\f20\fs20\ul Form Of Proxy\par\pard\qj \li2536\ri1744\sb13\sl-380\s lmult0\fi0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 The documen t appointing a proxy shall be in writing in any form which the Directors \up0 \e xpndtw-2\charscalex100 may approve. The form of proxy shall:-\par\pard\ql \li25 48\ri1744\sb0\sl-380\slmult0\tx3225 \up0 \expndtw0\charscalex107 26.1\ul0\nosupe rsub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 in the case of an individual me mber, be signed by that individual or his \line\tab \up0 \expndtw-3\charscalex10 0 attorney; and \par\pard\ql \li2548\ri1740\sb9\sl-370\slmult0\tx3225\tx3225 \up 0 \expndtw0\charscalex105 26.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f 7\fs20 in the case of a member which is a corporation, be either sealed with its \line\tab \up0 \expndtw0\charscalex105 common seal or signed on its behalf b y an attorney or a duly authorised \line\tab \up0 \expndtw-3\charscalex100 offic er of the corporation. \par\pard\ql \li2536\sb117\sl-241\slmult0 \up0 \expndtw-3 \charscalex100 The signature on any such form of proxy need not be witnessed. \p ar\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li 1869\sb44\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 27\tab \up0 \ex pndtw0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul Deposit Of Form Of Proxy\p ar\pard\qj \li2536\ri1744\sb18\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ ul0\nosupersub\cf6\f7\fs20 A form of proxy (together with the original or a cert ified copy of any letter or power \up0 \expndtw-2\charscalex100 of attorney, if the form of proxy has been signed by an attorney) must:-\par\pard\ql \li2548\ri1 744\sb17\sl-360\slmult0\tx3225 \up0 \expndtw0\charscalex102 27.1\ul0\nosupersub\ cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 for the general meeting or adjourned meeting at which it is to be used, be \line\tab \up0 \expndtw-3\charscalex100 d elivered:-\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2\col w2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slm ult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slm ult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slm ult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slm ult0 \par\pard\ql \li1869\sb80\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0 \nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosu persub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\f s9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\c f2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosu persub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul 0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb155\sl-218\slmult0 \up0 \expndt w-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [15] \par\pard\sect\sectd\fs24\p aperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg17}{\bkmkend Pg17}\par\pard\ ql \li3225\sb0\sl-370\slmult0 \par\pard\ql\li3225\ri1743\sb104\sl-370\slmult0\tx 4039\tx4039 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 27.1.1\ul0 \nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 either to the place speci fied in (or in a note to) the notice convening \line\tab \up0 \expndtw0\charscal ex104 the meeting for the delivery of forms of proxy, at least one hour \line\ta b \up0 \expndtw-3\charscalex100 before the time fixed for the start of that meet ing; or \par\pard\ql \li3225\ri1742\sb2\sl-380\slmult0\tx4039\tx4039 \up0 \expnd tw0\charscalex100 27.1.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20

to the Secretary of the Company or the chairman of the meeting at \line\tab \ up0 \expndtw0\charscalex108 the place where the meeting is to be held, on the da y of, and \line\tab \up0 \expndtw-3\charscalex100 before the time fixed for the start of, the meeting; and \par\pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 27.2 \tab \up0 \expndtw0\charscalex103 in the case of a poll which is not to be taken at or on the same day as the \par\pard\qj \li322 5\ri1744\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 general meeting or adj ourned meeting at which the relevant resolution has \up0 \expndtw-3\charscalex10 0 been proposed, be delivered:-\par\pard\ql \li3225\ri1743\sb0\sl-380\slmult0\tx 4039\tx4039 \up0 \expndtw-1\charscalex100 27.2.1\ul0\nosupersub\cf8\f9\fs20 \ul 0\nosupersub\cf6\f7\fs20 either to the place specified in (or in a note to) th e notice convening \line\tab \up0 \expndtw0\charscalex104 the meeting for the de livery of forms of proxy, at least one hour \line\tab \up0 \expndtw-3\charscalex 100 before the time fixed for taking the poll; or \par\pard\ql \li3225\ri1744\sb 0\sl-380\slmult0\tx4039\tx4039 \up0 \expndtw0\charscalex100 27.2.2\ul0\nosupersu b\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 to the Secretary of the Company or the chairman of the meeting at \line\tab \up0 \expndtw0\charscalex100 the place where the poll is to be taken, on the day, and before the \line\tab \up0 \expndt w-2\charscalex100 time, fixed for taking the poll. \par\pard\qj \li3206\ri1737\s b0\sl-377\slmult0 \up0 \expndtw0\charscalex100 If no place is specified in (or i n a note to) the notice convening the meeting \line \up0 \expndtw0\charscalex100 for the delivery of forms of proxy, then such forms may be delivered instead \l ine \up0 \expndtw0\charscalex106 to the Company\u8217?s registered office. A fo rm of proxy will be valid for any \line \up0 \expndtw0\charscalex106 adjournment of a meeting in addition to the meeting to which it relates, \line \up0 \expndt w-2\charscalex100 unless it is stated on the relevant form that the form of prox y cannot be used \line \up0 \expndtw0\charscalex107 at any such adjournment. If a form of proxy relates to more than one \line \up0 \expndtw0\charscalex104 mee ting (including any adjournment of any such meeting) and has been \line \up0 \ex pndtw0\charscalex107 delivered as required by this Article 27 for or in respect of one of those \line \up0 \expndtw0\charscalex102 meetings, it will be valid fo r all subsequent meeting to which it relates and \line \up0 \expndtw-3\charscale x100 need not be re-delivered. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li18 69\sb231\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 28\tab \up0 \exp ndtw0\charscalex110 \ul0\nosupersub\cf19\f20\fs20\ul Rights Of Proxy\par\pard\qj \li2536\ri1735\sb12\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex103 \ul0\nosupe rsub\cf6\f7\fs20 Subject as set out in these Articles and insofar only as the ap pointor of the proxy \up0 \expndtw0\charscalex100 has right to vote a form appoi nting a proxy shall be deemed to include the right to \up0 \expndtw-1\charscalex 100 demand or join in demanding a poll but shall not confer any further right to speak at \up0 \expndtw-1\charscalex100 the meeting, except with the permission of the chairman of the meeting. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1 869\sb0\sl-241\slmult0\par\pard\li1869\sb14\sl-241\slmult0\fi0\tx2548 \up0 \expn dtw0\charscalex110 29\tab \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf19\f20\ fs20\ul Revocation Of Proxy\par\pard\qj \li2536\ri1743\sb29\sl-373\slmult0\fi0 \ up0 \expndtw0\charscalex104 \ul0\nosupersub\cf6\f7\fs20 A vote cast or demand fo r a poll made by a proxy shall not be invalidated by the \line \up0 \expndtw-2\c harscalex100 previous death or insanity of the member or by the revocation of th e appointment of \line \up0 \expndtw-1\charscalex100 the proxy or of the authori ty under which the appointment was made unless written \line \up0 \expndtw-1\cha rscalex100 notice of such death, insanity or revocation has been received by the Company at\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2\co lw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\sl mult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\sl mult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb7\sl-103\sl mult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosu persub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f 3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\ nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DR AFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2

\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosuper sub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb209\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f 11\fs18 [16] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\ bkmkstart Pg18}{\bkmkend Pg18}\par\pard\qj \li2536\sb0\sl-373\slmult0 \par\pard\ qj\li2536\ri1742\sb98\sl-373\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupers ub\cf6\f7\fs20 the Office at least one hour before the commencement of the meeti ng or adjourned \up0 \expndtw0\charscalex103 meeting or (in the case of a poll w hich is not taken at or on the same day as the \up0 \expndtw0\charscalex106 meet ing or adjourned meeting) the time appointed for the taking of the poll at \up0 \expndtw-3\charscalex100 which the vote is cast. \par\pard\ql \li1869\sb0\sl-241 \slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb15\sl-241\ slmult0 \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf18\f19\fs20\ul CORPORATIO NS ACTING BY REPRESENTATIVES \par\pard\ql \li1869\sb139\sl-241\slmult0\tx2548 \u p0 \expndtw-3\charscalex100 \ul0\nosupersub\cf6\f7\fs20 30 \tab \up0 \expndtw0\c harscalex108 Any corporation which is a member of the Company may, by resolution of its \par\pard\qj \li2548\ri1738\sb28\sl-376\slmult0 \up0 \expndtw0\charscale x100 directors or other governing body or otherwise in accordance with the legis lation of \up0 \expndtw0\charscalex100 the country of domicile authorise su ch person as it thinks fit to act as its \up0 \expndtw-1\charscalex100 representative at any members\u8217? meeting. The person so authorised shall be entitled \up0 \expndtw0\charscalex100 to exercise the same powers on behalf of such corporation as the corporation could \up0 \expndtw-2\charscalex100 exercise if it were an individual member of the Company. Such corporation shall, for \u p0 \expndtw0\charscalex106 the purposes of these Articles, be deemed to be prese nt in person at any such \up0 \expndtw-3\charscalex100 meeting if a person so au thorised is present at that meeting. \par\pard\ql \li1869\sb0\sl-241\slmult0 \pa r\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb14\sl-241\slmult0 \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf18\f19\fs20\ul DIRECTORS \par\pard\li 1869\sb139\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 \ul0\nosupersu b\cf6\f7\fs20 31\tab \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf19\f20\fs20\ ul Number Of Directors\par\pard\ql \li2536\sb139\sl-241\slmult0 \up0 \expndtw-2\ charscalex100 \ul0\nosupersub\cf6\f7\fs20 Subject as set out in these Articles, the minimum number of Directors shall be five. \par\pard\li1869\sb0\sl-241\slmul t0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb33\sl-241\slmult0\fi0\tx 2548 \up0 \expndtw0\charscalex112 32\tab \up0 \expndtw0\charscalex112 \ul0\nosup ersub\cf19\f20\fs20\ul Directors\u8217? Qualification\par\pard\qj \li2536\ri1740 \sb9\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7\fs20 A Director who is not a member of the Company shall nevertheless be entitled to \up0 \expndtw-3\charscalex100 attend and speak at members\u8217? meetings. \par \pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li18 69\sb18\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 33\tab \up0 \expn dtw0\charscalex110 \ul0\nosupersub\cf19\f20\fs20\ul Directors' Fees\par\pard\qj \li2536\ri1741\sb20\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosuper sub\cf6\f7\fs20 No ordinary remuneration or fees shall be payable to the Directo rs unless and until \up0 \expndtw-3\charscalex100 determined by Special Majority Resolution of the Company. \par\pard\li1869\sb115\sl-241\slmult0\fi0\tx2548 \up 0 \expndtw0\charscalex112 34\tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf 19\f20\fs20\ul Other Remuneration Of Directors\par\pard\qj \li2536\ri1739\sb28\s l-376\slmult0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 Any Direc tor who holds any executive office or who serves on any committee of the \line \ up0 \expndtw0\charscalex100 Directors or who otherwise performs services which, in the opinion of the Directors, \line \up0 \expndtw0\charscalex103 are outside the scope of the ordinary duties of a Director may be paid such extra \line \up0 \expndtw0\charscalex104 remuneration by way of salary, commission or other mean s or may receive such \line \up0 \expndtw-1\charscalex100 other benefits if and only to the extent that the Board by Special Majority Resolution \line \up0 \exp ndtw-2\charscalex100 may determine. \par\pard\li1869\sb0\sl-241\slmult0\par\pard \li1869\sb0\sl-241\slmult0\par\pard\li1869\sb16\sl-241\slmult0\fi0\tx2548 \up0 \ expndtw0\charscalex104 35\tab \up0 \expndtw0\charscalex104 \ul0\nosupersub\cf19\

f20\fs20\ul Directors' Expenses\par\pard\li1869\sb138\sl-241\slmult0\fi667 \up0 \expndtw0\charscalex105 \ul0\nosupersub\cf6\f7\fs20 The Board may agree to repay to any Director all such reasonable expenses as he\par\pard\li1869\sb138\sl-241 \slmult0\fi667 \up0 \expndtw0\charscalex105 may incur in attending and returning from meetings of the Directors or of any\par\pard\sect\sectd\sbknone\cols2\coln o1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par \pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par \pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par \pard\ql \li1869\sb9\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersu b\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1 \f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\n osupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1 \f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupers ub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\s b0\sl-218\slmult0 \par\pard\ql \li20\sb211\sl-218\slmult0 \up0 \expndtw-1\charsc alex100 \ul0\nosupersub\cf10\f11\fs18 [17] \par\pard\sect\sectd\fs24\paperw12240 \paperh15840\pard\sb0\sl-240{\bkmkstart Pg19}{\bkmkend Pg19}\par\pard\qj \li2536 \sb0\sl-360\slmult0 \par\pard\qj\li2536\ri1743\sb122\sl-360\slmult0 \up0 \expndt w0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 committee of the Directors or membe rs\u8217? meetings or otherwise in or in connection \up0 \expndtw-3\charscalex10 0 with or about the business of the Company. \par\pard\ql \li1869\sb0\sl-241\slm ult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb17\sl-241\slmu lt0\tx2548 \up0 \expndtw-3\charscalex100 36 \tab \up0 \expndtw0\charscalex112 \u l0\nosupersub\cf19\f20\fs20\ul Directors' Pensions And Other Benefits \par\pard\ qj \li2536\ri1744\sb25\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex106 \ul0\nosu persub\cf6\f7\fs20 No gratuities, pensions or other retirement, superannuation, death or disability \line \up0 \expndtw0\charscalex107 benefits shall be payable to \up0 \expndtw0\charscalex110 (or to any person in respect of) any Director o r \par\pard\qj \li2536\ri1741\sb5\sl-375\slmult0 \up0 \expndtw0\charscalex103 ex -Director unless and until determined by special resolution of the Company. If \line \up0 \expndtw0\charscalex102 any such gratuities, pension or other benefit s are so approved, the Directors shall \line \up0 \expndtw-1\charscalex100 have power to pay and agree to pay the same and, for the purpose of providing any \li ne \up0 \expndtw-2\charscalex100 such gratuities, pensions or other benefits, to contribute to any scheme or fund or to \line \up0 \expndtw-3\charscalex100 pay premiums. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0 \par\pard\li1869\sb27\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex112 37\ tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Directors' Int erests In Contracts\par\pard\qj \li2536\ri1743\sb13\sl-378\slmult0\fi0 \up0 \exp ndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 A Director may be party to or in any way interested in any contract or arrangement \line \up0 \expndtw0\charscal ex102 or transaction to which the Company is a party or in which the Company is in any \line \up0 \expndtw0\charscalex104 way interested. A Director may also h old and be remunerated in respect of any \line \up0 \expndtw0\charscalex100 offi ce or position (other than the office of Auditor) under or in the Company or any \line \up0 \expndtw0\charscalex102 other company in which the Company is in any way interested. Such Director (or \line \up0 \expndtw0\charscalex109 any firm of which he is a member) may act in a professional capacity for the \line \up0 \ expndtw0\charscalex100 Company or any such other company and be remunerated for so acting. Any such \line \up0 \expndtw-1\charscalex100 Director may (save as o therwise agreed by him) retain for his own absolute use and \line \up0 \expndtw0 \charscalex100 benefit all profits, benefits and advantages which he may derive or receive (directly \line \up0 \expndtw0\charscalex100 or indirectly) from or a s a result of any such contract, arrangement, or transaction, \line \up0 \expndt w-3\charscalex100 office or position or so acting. \par\pard\ql \li1869\sb0\sl-2 41\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb14\sl-24 1\slmult0\tx2548 \up0 \expndtw0\charscalex114 38 \tab \up0 \expndtw0\charscalex1 12 \ul0\nosupersub\cf19\f20\fs20\ul Appointment Of Executive Directors \par\pard \ql \li2548\ri1684\sb41\sl-360\slmult0\tx3225 \up0 \expndtw0\charscalex102 \ul0\

nosupersub\cf6\f7\fs20 38.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\f s20 The Directors may from time to time appoint any one or more Directors to \line\tab \up0 \expndtw-4\charscalex100 be the holder of any executive office \up0 \expndtw-4\charscalex100 (including, where considered \par\pa rd\qj \li3225\ri1741\sb4\sl-380\slmult0 \up0 \expndtw0\charscalex103 appropriate , the office of Chairman) on such terms and for such period as \up0 \expndtw-1\c harscalex100 they may \up0 \expndtw-1\charscalex100 (subject to the provisio ns of the Statutes) determine. The \up0 \expndtw0\charscalex103 Directors may, without limiting or prejudicing in any way the terms of any \up0 \expndtw0 \charscalex102 contract entered into in any particular case, at any time revoke or vary the \up0 \expndtw-3\charscalex100 terms of any such appointment. \par\pa rd\ql \li2548\ri1743\sb9\sl-370\slmult0\tx3225\tx3225 \up0 \expndtw0\charscalex1 05 38.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 The appointm ent of any Director to the office of Chairman or Deputy \line\tab \up0 \expn dtw0\charscalex100 Chairman or Managing Director shall terminate automatically i f he ceases to \line\tab \up0 \expndtw0\charscalex100 be a Director but any such termination shall not, of itself, limit or reduce in\par\pard\sect\sectd\sbknon e\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\ slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\ slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\ slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\ slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb78\sl-103 \slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\n osupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf 2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \u l0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\ cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosu persub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard \ql \li20\sb153\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1 0\f11\fs18 [18] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-24 0{\bkmkstart Pg20}{\bkmkend Pg20}\par\pard\qj \li3225\sb0\sl-360\slmult0 \par\pa rd\qj\li3225\ri1739\sb122\sl-360\slmult0 \up0 \expndtw0\charscalex108 \ul0\nosup ersub\cf6\f7\fs20 any way any claim for damages which he may have for breach of any \up0 \expndtw-3\charscalex100 contract of service between him and the Compan y. \par\pard\ql \li2548\ri1736\sb4\sl-380\slmult0\tx3225\tx3225\tx3225\tx3225\tx 3225 \up0 \expndtw0\charscalex107 38.3\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupers ub\cf6\f7\fs20 The appointment of any Director to any other executive office shall not \line\tab \up0 \expndtw0\charscalex100 terminate automatically if he c eases to be a Director, unless the contract or \line\tab \up0 \expndtw0\charscal ex102 resolution under which he holds such executive office shall expressly stat e \line\tab \up0 \expndtw0\charscalex100 that such termination is to occur, in w hich event such termination shall not, \line\tab \up0 \expndtw0\charscalex105 of itself, limit or reduce in any way any claim for damages which he may \line\tab \up0 \expndtw-2\charscalex100 have for breach of any contract of service betwee n him and the Company. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\s l-241\slmult0\par\pard\li1869\sb11\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\char scalex111 39\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul P owers of Executive Directors\par\pard\qj \li2536\ri1742\sb7\sl-380\slmult0\fi0 \ up0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7\fs20 The Directors may entrus t to and confer upon any Director holding any executive \up0 \expndtw0\charscale x105 office any of the powers exercisable by them as Directors upon such terms a nd \up0 \expndtw0\charscalex100 conditions and with such restrictions as they th ink fit, and either collaterally with or \up0 \expndtw0\charscalex100 to the exc lusion of their own powers. The Directors may from time to time revoke, \up0 \e xpndtw-3\charscalex100 withdraw, alter or vary all or any of such powers. \par\p ard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pa rd\ql\li1869\sb13\sl-241\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf 18\f19\fs20\ul APPOINTMENT AND RETIREMENT OF DIRECTORS \par\pard\li1869\sb139\sl

-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf6\f7\fs20 40\tab \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf19\f20\fs20\ul Age Limit\ par\pard\qj \li2536\ri1743\sb5\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex106 \ ul0\nosupersub\cf6\f7\fs20 Any provision of the Statutes which, subject to the p rovisions of these Articles, \up0 \expndtw0\charscalex100 would have the effect of rendering any person ineligible for appointment or election \up0 \expndtw-1\c harscalex100 as a Director or liable to vacate office as a Director on account o f his having reached \up0 \expndtw0\charscalex106 any specified age or of requir ing special notice or any other special formality in \up0 \expndtw0\charscalex10 3 connection with the appointment or election of any Director over a specified a ge, \up0 \expndtw-2\charscalex100 shall not apply to the Company. \par\pard\li18 69\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb14\sl -241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 41\tab \up0 \expndtw0\chars calex111 \ul0\nosupersub\cf19\f20\fs20\ul Appointment of the First Directors\par \pard\qj \li2536\ri1737\sb32\sl-370\slmult0 \up0 \expndtw0\charscalex100 \ul0\no supersub\cf6\f7\fs20 The first Directors shall be those named on incorporation o f the Company and shall \up0 \expndtw0\charscalex105 be deemed to have been appo inted in writing by the Founder Members. These \up0 \expndtw-3\charscalex100 Di rectors shall be the first Founder Directors. \par\pard\li1869\sb0\sl-241\slmult 0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb25\sl-241\slmult0\fi0\tx2 548 \up0 \expndtw0\charscalex110 42\tab \up0 \expndtw0\charscalex110 \ul0\nosupe rsub\cf19\f20\fs20\ul Founder Directors\par\pard\ql \li2548\ri1742\sb18\sl-376\s lmult0\tx3225\tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex102 \ul0\nosu persub\cf6\f7\fs20 42.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Each Founder Member may at any time and from time to time appoint one \line\t ab \up0 \expndtw0\charscalex107 person to be a Founder Director and may remove f rom office any such \line\tab \up0 \expndtw-3\charscalex100 director \up0 \expnd tw0\charscalex105 (including the first Founder Director appointed by such Founde r \line\tab \up0 \expndtw0\charscalex100 Member pursuant to Article 41). Any su ch appointment or removal shall be \line\tab \up0 \expndtw0\charscalex104 in wri ting, signed by and on behalf of the relevant Founder Member, and \line\tab \up0 \expndtw0\charscalex102 shall be sent or delivered to the Company at i ts Office. Any such\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr 160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\ sb6\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKI A\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nos upersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\ fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\ cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\n osupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb208\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosu persub\cf10\f11\fs18 [19] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard \sb0\sl-240{\bkmkstart Pg21}{\bkmkend Pg21}\par\pard\qj \li3225\sb0\sl-360\slmul t0 \par\pard\qj\li3225\ri1740\sb122\sl-360\slmult0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 appointment or removal shall take effect upon delive ry of such notice to the \line \up0 \expndtw-3\charscalex100 Office. \par\pard\q l \li2548\ri1742\sb4\sl-380\slmult0\tx3225 \up0 \expndtw0\charscalex107 42.2\ul0 \nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 The Founder Directors sh all not be subject to the provisions relating to \line\tab \up0 \expndtw-3\chars calex100 retirement by rotation. \par\pard\ql \li2548\ri1740\sb0\sl-380\slmult0\ tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex103 42.3\ul0\nosupersub\cf8 \f9\fs20 \ul0\nosupersub\cf6\f7\fs20 If a Founder Member ceases to be a memb er pursuant to Article 4.2, that \line\tab \up0 \expndtw-1\charscalex100 Founder Member shall be deemed, at the same time, to have given notice in \line\tab \up 0 \expndtw0\charscalex104 writing to the Company at its Office, pursuant to Arti cle 42.1, to remove, \line\tab \up0 \expndtw0\charscalex104 with immediate effec t, any Founder Director appointed by such Founder \line\tab \up0 \expndtw-3\char

scalex100 Member and then holding office. \par\pard\ql \li2548\sb95\sl-241\slmul t0 \up0 \expndtw-2\charscalex100 42.4\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersu b\cf6\f7\fs20 No Director apart from a Founder Director may be appointed. \pa r\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1 869\sb51\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 43\tab \up0 \exp ndtw0\charscalex110 \ul0\nosupersub\cf19\f20\fs20\ul Termination Of Office\par\p ard\qj \li2536\ri1739\sb11\sl-380\slmult0\fi0 \up0 \expndtw-1\charscalex100 \ul0 \nosupersub\cf6\f7\fs20 Without restricting or limiting in any way the provision s of Article 42, a Director shall \up0 \expndtw-2\charscalex100 also cease to be a Director in any of the following events, namely:-\par\pard\ql \li2548\sb115\s l-241\slmult0 \up0 \expndtw-2\charscalex100 43.1\ul0\nosupersub\cf8\f9\fs20 \ul 0\nosupersub\cf6\f7\fs20 if he becomes prohibited by law from acting as a Dir ector; \par\pard\ql \li2548\ri1738\sb25\sl-380\slmult0\tx3225 \up0 \expndtw0\cha rscalex105 43.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 if he delivers a signed, written resignation to the Office or if he offers in \line\t ab \up0 \expndtw-3\charscalex100 writing to resign and the Directors resolve to accept such offer; \par\pard\ql \li2548\ri1741\sb9\sl-370\slmult0\tx3225\tx3225 \up0 \expndtw0\charscalex104 43.3\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf 6\f7\fs20 if he has a bankruptcy order made against him or settles or agrees terms \line\tab \up0 \expndtw-1\charscalex100 with his creditors generally or ap plies to the court for an interim order under \line\tab \up0 \expndtw-3\charscal ex100 section \up0 \expndtw0\charscalex108 253 of the Insolvency Act \up0 \expnd tw0\charscalex107 1986 in connection with a voluntary \par\pard\qj \li3225\ri174 1\sb2\sl-380\slmult0\fi0 \up0 \expndtw-1\charscalex100 arrangement under that Ac t or any similar action or proceedings in any other \up0 \expndtw-2\charscalex10 0 jurisdiction occur; \par\pard\ql \li2548\ri1743\sb5\sl-375\slmult0\tx3225\tx32 25\tx3225\tx3225 \up0 \expndtw0\charscalex100 43.4\ul0\nosupersub\cf8\f9\fs20 \ ul0\nosupersub\cf6\f7\fs20 if in England or elsewhere an order is made by any court claiming the right \line\tab \up0 \expndtw0\charscalex103 so to do, on th e grounds (however formulated) of mental disorder, for his \line\tab \up0 \expnd tw0\charscalex100 detention or for the appointment of a guardian or for the appo intment of a \line\tab \up0 \expndtw0\charscalex100 receiver or other person (by whatever name called) to exercise powers with \line\tab \up0 \expndtw-3\charsca lex100 respect to his property or affairs. \par\pard\li1869\sb0\sl-241\slmult0\p ar\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb26\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex110 44\tab \up0 \expndtw0\charscalex110 \ul0\nosupersu b\cf19\f20\fs20\ul Removal Of Director\par\pard\qj \li2536\ri1731\sb13\sl-380\sl mult0\fi0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 The Company may, in accordance with and subject to the provisions of the Statutes, \line \up 0 \expndtw0\charscalex100 by ordinary resolution of which special notice has bee n given, remove any Director \line \up0 \expndtw0\charscalex100 from office as a Director (notwithstanding any provision of these Articles or of any \line \up0 \expndtw0\charscalex100 agreement between the Company and such Director, but without limiting or \line \up0 \expndtw-2\charscalex100 restricting any c laim he may have for damages for breach of any such agreement).\par\pard\sect\se ctd\sbknone\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb95\sl-103\slmult0 \up0 \expndtw-1\chars calex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupe rsub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0 \nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\f s7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf 1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pa

rd\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb19\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [20] \par\pard\sect\ sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg22}{\bkmkend Pg2 2}\par\pard\qj \li1869\sb0\sl-360\slmult0 \par\pard\qj\li1869\ri5309\sb122\sl-36 0\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf18\f19\fs20\ul MEETINGS AND PROCEEDINGS OF DIRECTORS \up0 \expndtw0\charscalex114 \ul0\nosupersub\cf6\f 7\fs20 45 \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul Convenin g Of Meetings Of Directors \par\pard\qj \li2536\ri1739\sb4\sl-380\slmult0\fi0 \u p0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7\fs20 Subject to the provisions of these Articles, the Directors may meet together, and \up0 \expndtw0\charscal ex100 regulate their proceedings, as they think fit. At any time any Director m ay, and the \up0 \expndtw0\charscalex104 Secretary at the request of a Director shall, summon a meeting of the Directors. \up0 \expndtw0\charscalex100 Reasonabl e notice (being at least 10 days\ul0\nosupersub\cf12\f13\fs20 \ul0\nosupersub\c f6\f7\fs20 including the day of the meeting and the \up0 \expndtw-1\charscalex10 0 day on which the notice is served or deemed served) of a meeting of Directors must \up0 \expndtw0\charscalex103 be given to all Directors. Any Director may w aive notice of any meeting and any \up0 \expndtw-3\charscalex100 such waiver may be retroactive. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\ slmult0\par\pard\li1869\sb10\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex 108 46\tab \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf19\f20\fs20\ul Quorum\ par\pard\qj \li2536\ri1741\sb8\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ ul0\nosupersub\cf6\f7\fs20 The quorum necessary for the transaction of business of the Directors shall be five \line \up0 \expndtw-1\charscalex100 Founder Direc tors. A meeting of the Directors at which a quorum is so present shall \line \u p0 \expndtw0\charscalex100 be competent to exercise all powers and discretions f or the time being exercisable \line \up0 \expndtw-3\charscalex100 by the Directo rs. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\p ard\li1869\sb18\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex109 47\tab \u p0 \expndtw0\charscalex109 \ul0\nosupersub\cf19\f20\fs20\ul Chairman\par\pard\ql \li2548\ri1734\sb25\sl-373\slmult0\tx3225\tx3225\tx3225 \up0 \expndtw0\charscal ex100 \ul0\nosupersub\cf6\f7\fs20 47.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupers ub\cf6\f7\fs20 The Directors shall elect from their number a Chairman who sha ll hold office \line\tab \up0 \expndtw0\charscalex103 for twelve months. At the end of each such period of twelve months, the \line\tab \up0 \expndtw0\charscal ex100 Directors shall elect a new Chairman to hold office for the succeeding per iod \line\tab \up0 \expndtw-3\charscalex100 of twelve months. A retiring Chairm an may be re-elected as Chairman. \par\pard\ql \li2548\ri1740\sb2\sl-380\slmult0 \tx3225\tx3225\tx3225 \up0 \expndtw-1\charscalex100 47.2\ul0\nosupersub\cf8\f9\f s20 \ul0\nosupersub\cf6\f7\fs20 If no Chairman has been appointed or if, at any meeting of the Directors, the \line\tab \up0 \expndtw0\charscalex106 Chairma n is not present within five minutes after the time appointed for \line\tab \up0 \expndtw0\charscalex100 holding the meeting, the Directors present may choose o ne of their number \line\tab \up0 \expndtw-3\charscalex100 to be chairman of the meeting. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0 \par\pard\li1869\sb13\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex112 48\ tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Casting Vote\p ar\pard\qj \li2536\ri1739\sb33\sl-370\slmult0\fi0 \up0 \expndtw0\charscalex109 \ ul0\nosupersub\cf6\f7\fs20 Subject as provided in these Articles, questions aris ing at any meeting of the \up0 \expndtw0\charscalex100 Directors shall be determ ined by a majority of votes. In the case of an equality of \up0 \expndtw-2\char scalex100 votes, the chairman of the meeting shall have a second or casting vote . \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\par d\li1869\sb24\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 49\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul No Restrictions On Vot ing\par\pard\qj \li2536\ri1743\sb16\sl-380\slmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf6\f7\fs20 On any contract, arrangement or matter in which a D

irector is in any way interested, \line \up0 \expndtw0\charscalex104 directly or indirectly, such Director may vote and may be counted in the quorum \line \up0 \expndtw0\charscalex105 present at any meeting at which such contract, arrangeme nt or matter is being \line \up0 \expndtw0\charscalex104 considered. Any such D irector may (unless agreed otherwise) retain for his own \line \up0 \expndtw0\ch arscalex100 absolute use and benefit all profits and advantages which he may der ive or receive\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2 \colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb88\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\ nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\ f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupers ub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\ nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb187\sl-218\slmult0 \up0 \ex pndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [21] \par\pard\sect\sectd\fs 24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg23}{\bkmkend Pg23}\par\p ard\qj \li2536\sb0\sl-360\slmult0 \par\pard\qj\li2536\ri1742\sb122\sl-360\slmult 0 \up0 \expndtw0\charscalex106 \ul0\nosupersub\cf6\f7\fs20 (directly or indirect ly) from or as a result of any such contract, arrangement or \line \up0 \expndtw -3\charscalex100 matter. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li 1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb17\sl-241\slmult0\tx2548 \up0 \exp ndtw0\charscalex114 50 \tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf19\f2 0\fs20\ul Number Of Directors Below Minimum \par\pard\qj \li2536\ri1740\sb28\sl376\slmult0 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 The continu ing Directors may act notwithstanding any vacancies but, if and for so \line \up 0 \expndtw0\charscalex100 long as the number of Directors is reduced below the m inimum number fixed by or \line \up0 \expndtw0\charscalex102 in accordance with these Articles, the continuing Directors or Director may act for \line \up0 \exp ndtw-1\charscalex100 the purpose of filling such vacancies or of summoning Gener al Meetings, but not for \line \up0 \expndtw0\charscalex100 any other purpose. If there are no Directors or Director able or willing to act, then \line \up0 \e xpndtw0\charscalex103 any two members may summon a General Meeting for the purpo se of appointing \line \up0 \expndtw-3\charscalex100 Directors. \par\pard\ql \li 1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li18 69\sb14\sl-241\slmult0\tx2548 \up0 \expndtw-3\charscalex100 51 \tab \up0 \expndt w0\charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Written Resolutions and Teleph one Meetings \par\pard\ql \li2548\sb139\sl-241\slmult0\tx8251 \up0 \expndtw0\cha rscalex106 \ul0\nosupersub\cf6\f7\fs20 51.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nos upersub\cf6\f7\fs20 A resolution in writing signed by all the Directors \tab \up0 \expndtw0\charscalex112 (or, in the case of a \par\pard\qj \li3225\ri1740\s b25\sl-380\slmult0 \up0 \expndtw-1\charscalex100 committee, all the members of s uch committee) entitled to vote on the same \up0 \expndtw-1\charscalex100 shall be as valid and effective as a resolution duly passed at a meeting of the \up0 \ expndtw0\charscalex103 Directors (or of such committee) and may consist of sever al documents in \up0 \expndtw-3\charscalex100 the like form each signed by one o r more Directors. \par\pard\ql \li2548\ri1738\sb0\sl-380\slmult0\tx3225\tx3225\t x3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex100 51.2\ul0\nosupersub\cf8\ f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Any Director may participate in a meetin g of the Directors or of a committee \line\tab \up0 \expndtw-1\charscalex100 of the Directors by means of a conference telephone or similar \line\tab \up0 \expndtw0\charscalex100 communications equipment whereby all pers ons participating in the meeting \line\tab \up0 \expndtw0\charscalex107 can hear each other. Participation in a meeting in this manner shall be \line\tab \up0 \expndtw0\charscalex103 deemed to constitute presence in person at such meeting. Such meeting \line\tab \up0 \expndtw0\charscalex108 shall be deemed to have be en held at the place (and time) where the \line\tab \up0 \expndtw-3\charscalex10 0 chairman of the meeting is located. \par\pard\li1869\sb0\sl-241\slmult0\par\pa

rd\li1869\sb232\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex113 52\tab \u p0 \expndtw0\charscalex113 \ul0\nosupersub\cf19\f20\fs20\ul Validity Of Proceedi ngs\par\pard\qj \li2536\ri1743\sb7\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex1 00 \ul0\nosupersub\cf6\f7\fs20 All acts done by any meeting of Directors, or of any committee of the Directors, or \line \up0 \expndtw0\charscalex100 by any per son acting as a Director or as a member of any such committee, shall, as \line \ up0 \expndtw0\charscalex100 regards all persons dealing in good faith with the C ompany, be as valid as if every \line \up0 \expndtw0\charscalex110 such Director or person had been duly appointed and was qualified and had \line \up0 \expndtw 0\charscalex103 continued to be a Director or member of the committee and had be en entitled to \line \up0 \expndtw-1\charscalex100 vote even if there was some d efect in the appointment of any such Director or other \line \up0 \expndtw-1\cha rscalex100 person, or that any of them was disqualified or had left office, or w as not entitled to \line \up0 \expndtw-2\charscalex100 vote.\par\pard\sect\sectd \sbknone\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\ sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb24 \sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\ M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupe rsub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1 \f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosu persub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \u l0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \p ar\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \p ar\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \p ar\pard\ql \li20\sb75\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupers ub\cf10\f11\fs18 [22] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0 \sl-240{\bkmkstart Pg24}{\bkmkend Pg24}\par\pard\ql \li1869\sb0\sl-241\slmult0 \ par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb98\sl-241\slmult0 \u p0 \expndtw0\charscalex108 \ul0\nosupersub\cf18\f19\fs20\ul COMMITTEES OF THE DI RECTORS \par\pard\li1869\sb138\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscal ex106 \ul0\nosupersub\cf6\f7\fs20 53\tab \up0 \expndtw0\charscalex106 \ul0\nosup ersub\cf19\f20\fs20\ul Appointment And Constitution Of Committees\par\pard\li186 9\sb138\sl-241\slmult0\fi679\tx3225 \up0 \expndtw0\charscalex106 \ul0\nosupersub \cf6\f7\fs20 53.1\tab \up0 \expndtw0\charscalex107 The Directors may delegate an y of their powers or discretions (including,\par\pard\qj \li3225\ri1739\sb7\sl-3 80\slmult0 \up0 \expndtw0\charscalex100 without limitation, any power or discret ion the exercise of which involves or \up0 \expndtw0\charscalex100 may involve t he payment of remuneration to, or the conferring of any other \up0 \expndtw0\cha rscalex100 benefit upon, all or any of the Directors) to committees consisting o f one or \up0 \expndtw0\charscalex100 more Directors and, if desired, one or mor e other named person or persons \up0 \expndtw0\charscalex105 who have been co -opted on to such committee and who are the \up0 \expndtw-1\charscalex10 0 representatives of Ordinary Members and/or Associate Members in \up0 \expndtw-3\charscalex100 accordance with the provisions of this Article 53. \par\pard\ql \li2548\sb95\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 5 3.2 \tab \up0 \expndtw-3\charscalex100 The first committees to be appointed shal l be:-\par\pard\ql \li3225\sb139\sl-241\slmult0 \up0 \expndtw-2\charscalex100 53 .2.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Business Workgrou p Committee \par\pard\ql \li3225\sb139\sl-241\slmult0 \up0 \expndtw-2\charscalex 100 53.2.2\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Rules and R egulations Workgroup Committee \par\pard\ql \li3225\sb139\sl-241\slmult0 \up0 \e xpndtw-2\charscalex100 53.2.3\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7 \fs20 Technology Workgroup Committee:-\par\pard\qj \li3225\ri1744\sb25\sl-380\ slmult0 \up0 \expndtw0\charscalex111 subject to the provisions of these Articles

and of the Statutes, to any \up0 \expndtw0\charscalex102 regulations which may be prescribed by special resolution of the Company \up0 \expndtw-3\charscalex100 and to any general policies or guidance provided by the Board \par\pard\ql \li 2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 53.3 \tab \up0 \e xpndtw0\charscalex105 If any power or discretion has been delegated to a committ ee under this \par\pard\qj \li3225\ri1736\sb5\sl-380\slmult0 \up0 \expndtw0\char scalex100 Article 53 any reference in these Articles to the exercise by the Dire ctors of \up0 \expndtw0\charscalex110 that power or discretion shall be interpre ted accordingly as if it was a \up0 \expndtw-3\charscalex100 reference to the ex ercise of the same by that committee. \par\pard\ql \li2548\sb115\sl-241\slmult0\ tx3225 \up0 \expndtw-3\charscalex100 53.4 \tab \up0 \expndtw0\charscalex105 Any committee appointed under this Article 53 shall when exercising any \par\pard\qj \li3225\ri1743\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex102 powers or discr etions delegated to it, abide by any regulations imposed by \line \up0 \expndtw1\charscalex100 the Directors (in addition to any general policies or guidance p rovided, as set \line \up0 \expndtw-1\charscalex100 out in Article 53) which may then subsist. Any such regulations may provide \par\pard\qj \li3225\ri1743\sb0 \sl-380\slmult0 \up0 \expndtw0\charscalex100 for or permit the co-option to the committee of persons other than Directors \line \up0 \expndtw-2\charscalex100 an d for such persons to have voting rights as members of that committee. \par\pard \ql \li2548\sb95\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 53.5 \tab \ up0 \expndtw0\charscalex100 Unless the Directors resolve or regulate otherwise n o committee appointed \par\pard\ql \li3225\sb139\sl-241\slmult0 \up0 \expndtw-3\ charscalex100 under this Article 53 shall the power to bind the Board. \par\pard \ql \li2548\sb139\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 53.6 \tab \up0 \expndtw0\charscalex100 The Director shall invite Associate Members to atte nd such committees and \par\pard\qj \li3225\ri1741\sb25\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex105 workgroup as the Directors may in their absolute discret ion determine at \up0 \expndtw-2\charscalex100 least twice a year but such atten dance shall bestow no right to vote upon the \up0 \expndtw-3\charscalex100 Assoc iate Members. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slm ult0\par\pard\li1869\sb8\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex103 54\tab \up0 \expndtw0\charscalex103 \ul0\nosupersub\cf19\f20\fs20\ul Proceedings Of Committee Meetings\par\pard\li1869\sb140\sl-241\slmult0\fi679 \up0 \expndtw0 \charscalex104 \ul0\nosupersub\cf6\f7\fs20 The meetings and proceedings of any s uch committee consisting of two or more\par\pard\li1869\sb136\sl-241\slmult0\fi6 79 \up0 \expndtw0\charscalex104 persons shall be governed by the provision s of these Articles regulating the\par\pard\sect\sectd\sbknone\cols2\colno1 \colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\p ard\ql \li1869\sb16\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub \cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\ f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\no supersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\ f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersu b\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb 0\sl-218\slmult0 \par\pard\ql \li20\sb218\sl-218\slmult0 \up0 \expndtw-1\charsca lex100 \ul0\nosupersub\cf10\f11\fs18 [23] \par\pard\sect\sectd\fs24\paperw12240\ paperh15840\pard\sb0\sl-240{\bkmkstart Pg25}{\bkmkend Pg25}\par\pard\qj \li2548\ sb0\sl-373\slmult0 \par\pard\qj\li2548\ri1741\sb98\sl-373\slmult0\fi0 \up0 \expn dtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 meetings and proceedings of the D irectors (with appropriate modifications), so far \up0 \expndtw0\charscalex103 a s the same are not superseded by any regulations made by the Directors under \up 0 \expndtw-3\charscalex100 Article \up0 \expndtw0\charscalex110 53 and subject t o this Article and to any general policies or guidance \up0 \expndtw-3\charscale x100 provided, as set out in Article 53. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb15\sl-241\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf18\f19\fs20\ul POWERS OF DIRECTOR

S \par\pard\li1869\sb144\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf6\f7\fs20 55\tab \up0 \expndtw0\charscalex113 \ul0\nosupersub\ cf19\f20\fs20\ul General Powers\par\pard\qj \li2536\ri1743\sb22\sl-377\slmult0\f i0 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 The business and aff airs of the Company shall be managed by the Directors, who \up0 \expndtw0\charsc alex103 may (subject to these Articles, to the provisions of the Statute s and to any \up0 \expndtw-1\charscalex100 regulations which may be prescribed by special resolution of the Company) exercise \up0 \expndtw0\charscalex100 all the powers of the Company which are not, by the Statutes or by these Articles, \ up0 \expndtw0\charscalex109 required to be exercised by the Company in General M eeting. No regulation \up0 \expndtw0\charscalex100 prescribed by special resolu tion shall invalidate any prior act of the Directors which \up0 \expndtw0\charsc alex100 would have been valid if such regulation had not been made. The general powers \up0 \expndtw0\charscalex105 given by this Article shall not be limited or restricted by any special authority or \up0 \expndtw-3\charscalex100 power gi ven to the Directors by any other Article. \par\pard\li1869\sb0\sl-241\slmult0\p ar\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb14\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 56\tab \up0 \expndtw0\charscalex111 \ul0\nosupersu b\cf19\f20\fs20\ul Appointment Of Attorney\par\pard\qj \li2536\ri1741\sb7\sl-377 \slmult0\fi0 \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf6\f7\fs20 The Direct ors may from time to time and at any time by power of attorney or \up0 \expndtw0 \charscalex100 otherwise appoint any company, firm or person or any fluctuating body of persons, \up0 \expndtw0\charscalex106 whether nominated directly or indi rectly by the Directors, to be the attorney or \up0 \expndtw0\charscalex100 atto rneys of the Company for such purposes and with such powers, authorities and \up 0 \expndtw-3\charscalex100 discretions \up0 \expndtw0\charscalex104 (not exceedi ng those vested in or exercisable by the Directors under \up0 \expndtw-1\charsca lex100 these Articles) and for such period and subject to such conditions as the y may think \up0 \expndtw-3\charscalex100 fit. \up0 \expndtw0\charscalex106 Any such appointment may contain such provisions for the protection and \up0 \expndt w0\charscalex102 convenience of persons dealing with any such attorney as the Di rectors may think \up0 \expndtw0\charscalex100 fit. The Director may also autho rise any such attorney to sub-delegate all or any of \up0 \expndtw-3\charscalex1 00 the powers, authorities and discretions vested in him. \par\pard\li1869\sb0\s l-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb25\sl-241\slm ult0\fi0\tx2548 \up0 \expndtw0\charscalex109 57\tab \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf19\f20\fs20\ul Signature On Cheques Etc.\par\pard\qj \li2536\ ri1734\sb14\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex104 \ul0\nosupersub\cf6\ f7\fs20 All cheques, promissory notes, drafts, bills of exchange, and other nego tiable or \line \up0 \expndtw0\charscalex100 transferable instruments, and all r eceipts for moneys paid to the Company, shall be \line \up0 \expndtw0\charscalex 100 signed, drawn, accepted, endorsed, or otherwise executed, as the case may be , in \line \up0 \expndtw-2\charscalex100 such manner as the Directors shall from time to time by resolution determine.\par\pard\sect\sectd\sbknone\cols2\colno1\ colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pa rd\ql \li1869\sb95\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\ cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f 2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nos upersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f 2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub \cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0 \sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0

\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0 \sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0 \sl-218\slmult0 \par\pard\ql \li20\sb19\sl-218\slmult0 \up0 \expndtw-1\charscale x100 \ul0\nosupersub\cf10\f11\fs18 [24] \par\pard\sect\sectd\fs24\paperw12240\pa perh15840\pard\sb0\sl-240{\bkmkstart Pg26}{\bkmkend Pg26}\par\pard\li1869\sb0\sl -241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb100\sl-241\slm ult0\fi0\tx2548 \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf6\f7\fs20 58\tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Borrowing Powers\p ar\pard\qj \li2536\ri1743\sb27\sl-375\slmult0\fi0 \up0 \expndtw0\charscalex100 \ ul0\nosupersub\cf6\f7\fs20 Subject to the provisions of the Statutes, the Direct ors may exercise all the powers \line \up0 \expndtw0\charscalex105 of the Compan y to borrow money, and to mortgage or charge all or any part or \line \up0 \expn dtw0\charscalex100 parts of its undertaking, property, assets (present and futur e) and uncalled capital \line \up0 \expndtw0\charscalex107 and to issue debentur es and other securities, whether outright or as collateral \line \up0 \expndtw-2 \charscalex100 security for any debt, liability or obligation of the Company or of any third party. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\ sb0\sl-241\slmult0 \par\pard\ql\li1869\sb14\sl-241\slmult0 \up0 \expndtw0\charsc alex109 \ul0\nosupersub\cf18\f19\fs20\ul ALTERNATE DIRECTORS \par\pard\li1869\sb 143\sl-241\slmult0\fi0\tx2548\tx3225\tx8580 \up0 \expndtw0\charscalex100 \ul0\no supersub\cf6\f7\fs20 59\tab \up0 \expndtw0\charscalex100 59.1\tab \up0 \expndtw0 \charscalex100 Any Director may at any time appoint any person\tab \up0 \expndtw0\charscalex100 (including another\par\pard\qj \li3225\ri1742\sb37\sl-3 60\slmult0 \up0 \expndtw0\charscalex104 Director) to be his alternate Director a nd may at any time terminate such \up0 \expndtw-3\charscalex100 appointment. \pa r\pard\ql \li2548\sb119\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 59.2 \tab \up0 \expndtw0\charscalex103 Any appointment or removal of an alternate Di rector shall be made by the \par\pard\qj \li3225\ri1741\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 delivery, to the Office or to a meeting of the Director s, of a written notice of \up0 \expndtw-3\charscalex100 appointment or removal s igned by the relevant Director. \par\pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex100 59.3 \tab \up0 \expndtw0\charscalex100 The appoin tment of an alternate Director shall terminate if the Director who \par\pard\qj \li3225\ri1734\sb29\sl-375\slmult0 \up0 \expndtw0\charscalex104 appointed him ce ases to be a Director (except by retirement or a General \up0 \expndtw0\charscal ex102 Meeting at which he is re-elected) on the happening of any event which, if \up0 \expndtw0\charscalex100 he were a Director would cause him to cease to be a Director if the Director \up0 \expndtw0\charscalex108 who appointed him ceases to be a Director (except by retirement at a \up0 \expndtw-3\charscalex100 Gener al Meeting at which he is re-elected). \par\pard\ql \li2548\sb116\sl-241\slmult0 \tx3225 \up0 \expndtw-3\charscalex100 59.4 \tab \up0 \expndtw0\charscalex102 An alternate Director shall be entitled to receive notices of meetings of the \par\ pard\qj \li3225\ri1734\sb28\sl-376\slmult0 \up0 \expndtw0\charscalex100 Director s and shall be entitled to attend and vote as a Director at, and to be \line \up 0 \expndtw0\charscalex102 counted as part of the quorum for, any such meeting at which the Director \line \up0 \expndtw-1\charscalex100 appointing him is not pr esent, and generally at any such meeting to perform, \line \up0 \expndtw0\charsc alex100 as a Director, all functions of the Director who appointed him. In rela tion to \line \up0 \expndtw-2\charscalex100 the proceedings at any such meeting which an alternate Director attends, the \line \up0 \expndtw0\charscalex104 prov isions of these Articles shall apply as if that alternate Director were a \line \up0 \expndtw-3\charscalex100 Director. \par\pard\ql \li2548\sb116\sl-241\slmult 0\tx3225 \up0 \expndtw-3\charscalex100 59.5 \tab \up0 \expndtw0\charscalex100 If an alternate Director is also himself a Director or attends any meeting as \par \pard\qj \li3225\ri1738\sb25\sl-380\slmult0 \up0 \expndtw-1\charscalex100 an alt ernate for more than one Director, his voting rights shall be cumulative \up0 \e xpndtw-3\charscalex100 but he will only be counted once for any quorum requireme nts. \par\pard\ql \li2548\sb115\sl-241\slmult0\tx3225 \up0 \expndtw-3\charscalex 100 59.6 \tab \up0 \expndtw0\charscalex100 If any Director who has appointed an alternate Director is for the time being \par\pard\qj \li3225\ri1693\sb41\sl-360

\slmult0 \up0 \expndtw-2\charscalex100 temporarily unable to act because of ill health or disability, then that alternate \up0 \expndtw-2\charscalex100 Director may sign, in his place, any written resolution of the Directors. \par\pard\li18 69\sb134\sl-241\slmult0\fi679\tx3225 \up0 \expndtw-3\charscalex100 59.7\tab \up0 \expndtw0\charscalex108 If and to the extent that the Directors may from time t o time decide in\par\pard\li1869\sb138\sl-241\slmult0\fi1355 \up0 \expndtw0\char scalex100 relation to any committees of the Directors, the preceding provisions of this\par\pard\li1869\sb136\sl-241\slmult0\fi1355 \up0 \expndtw0\charscalex100 Article 6 shall also apply (with appropriate modifications) to any meetings of\ par\pard\li1869\sb0\sl-207\slmult0\par\pard\li1869\sb0\sl-207\slmult0\par\pard\l i1869\sb124\sl-207\slmult0\fi0\tx9652 \up0 \expndtw-1\charscalex100 \ul0\nosuper sub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\c f1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0 \nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs 7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\c f1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupe rsub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\tab \up0 \expndtw-1\charsca lex100 \ul0\nosupersub\cf10\f11\fs18 [25]\par\pard\sect\sectd\fs24\paperw12240\p aperh15840\pard\sb0\sl-240{\bkmkstart Pg27}{\bkmkend Pg27}\par\pard\qj \li3225\s b0\sl-360\slmult0 \par\pard\qj\li3225\ri1696\sb122\sl-360\slmult0 \up0 \expndtw0 \charscalex100 \ul0\nosupersub\cf6\f7\fs20 any such committee of which a Directo r who has appointed an alternate is a \up0 \expndtw-3\charscalex100 member. \par \pard\ql \li2548\ri1742\sb4\sl-380\slmult0\tx3225\tx3225\tx3225 \up0 \expndtw0\c harscalex100 59.8\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 An alternate Director will not, except as set out in the preceding paragraphs \line \tab \up0 \expndtw0\charscalex105 of this Article 59 have power to act as a Dire ctor; nor will such alternate \line\tab \up0 \expndtw0\charscalex100 Director be deemed to be a Director under these Articles or the agent of the \line\tab \up0 \expndtw-3\charscalex100 Director who appointed him. \par\pard\ql \li2548\ri174 1\sb3\sl-377\slmult0\tx3225\tx3225\tx3225\tx3225\tx3225\tx3225\tx3225 \up0 \expn dtw0\charscalex100 59.9\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 An alternate Director shall be entitled to contract, to be interested in and to \line\tab \up0 \expndtw0\charscalex107 benefit from any contracts, arrangeme nts or transactions, to be repaid \line\tab \up0 \expndtw-1\charscalex100 expens es and to be indemnified, to the same extent as if he were a Director. \line\tab \up0 \expndtw0\charscalex105 Such alternate Director shall not be entitled to r eceive any remuneration \line\tab \up0 \expndtw-2\charscalex100 from the Company for acting as an alternate Director unless the Director who \line\tab \up0 \exp ndtw0\charscalex103 appointed him instructs the Company in writing to pa y part of the \line\tab \up0 \expndtw0\charscalex106 remuneration payable by the Company to that Director to the alternate \line\tab \up0 \expndtw-3\charscal ex100 Director instead. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1 869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb14\sl-241\slmult0 \up0 \expndtw0\ch arscalex110 \ul0\nosupersub\cf18\f19\fs20\ul SECRETARY \par\pard\ql \li1869\sb13 9\sl-241\slmult0\tx2548 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf6\f7\fs2 0 60 \tab \up0 \expndtw-1\charscalex100 The Secretary shall be appointed by the Directors on such terms and for such period \par\pard\qj \li2548\ri1737\sb5\sl-3 80\slmult0 \up0 \expndtw0\charscalex105 as they may think fit. Any Secretary so appointed may at any time be removed \line \up0 \expndtw-1\charscalex100 from o ffice by the Directors, but any such removal shall not, of itself, limit or rest rict \line \up0 \expndtw0\charscalex105 any claim for damages which he may have for breach of any contract of service \line \up0 \expndtw-1\charscalex100 betwee n him and the Company. The Directors may, if they think fit, appoint two or \li ne \up0 \expndtw0\charscalex104 more persons as Joint Secretaries. The Director s may also appoint from time to \line \up0 \expndtw0\charscalex106 time on such terms as they may think fit, one or more Deputy and/or Assistant \line \up0 \exp ndtw-3\charscalex100 Secretaries. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\p ard\ql\li1869\sb234\sl-241\slmult0 \up0 \expndtw0\charscalex107 \ul0\nosupersub\ cf18\f19\fs20\ul THE SEAL \par\pard\ql \li1869\sb139\sl-241\slmult0\tx2548 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf6\f7\fs20 61 \tab \up0 \expndtw0\char

scalex105 The Directors shall ensure that the Seal (if any) is kept in safe cust ody and that \par\pard\qj \li2548\ri1695\sb25\sl-380\slmult0 \up0 \expndtw0\char scalex100 neither shall be used without the authority of the Directors or of a c ommittee which \up0 \expndtw-3\charscalex100 has been appropriately authorised b y the Directors. \par\pard\ql \li2548\ri1708\sb0\sl-380\slmult0\tx3225 \up0 \exp ndtw-2\charscalex100 61.1\ul0\nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs2 0 Every document on which the Seal shall be put shall be signed \line\tab \up0 \expndtw-3\charscalex100 autographically by one Director and the Secretary or by two Directors. \par\pard\ql \li2548\ri1742\sb4\sl-376\s lmult0\tx3225\tx3225\tx3225\tx3225\tx3225 \up0 \expndtw0\charscalex100 61.2\ul0\ nosupersub\cf8\f9\fs20 \ul0\nosupersub\cf6\f7\fs20 Any document signed by on e Director and the Secretary or by two Directors \line\tab \up0 \expndtw-1\chars calex100 and expressed to be executed by the Company shall have the same effect as \line\tab \up0 \expndtw0\charscalex100 if executed under the Seal; however, n o document which makes it clear on \line\tab \up0 \expndtw-1\charscalex100 its f ace that it is intended to have effect as a deed shall be so signed without \lin e\tab \up0 \expndtw-1\charscalex100 the authority of the Directors or of a committee which has been \line\tab \up0 \expndtw-3\charscalex100 ap propriately authorised by the Directors.\par\pard\sect\sectd\sbknone\cols2\colno 1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\ pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\ pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\ pard\ql \li1869\sb6\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub \cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\ f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\no supersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\ f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersu b\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb 0\sl-218\slmult0 \par\pard\ql \li20\sb208\sl-218\slmult0 \up0 \expndtw-1\charsca lex100 \ul0\nosupersub\cf10\f11\fs18 [26] \par\pard\sect\sectd\fs24\paperw12240\ paperh15840\pard\sb0\sl-240{\bkmkstart Pg28}{\bkmkend Pg28}\par\pard\ql \li2548\ sb0\sl-360\slmult0 \par\pard\ql\li2548\ri1737\sb122\sl-360\slmult0\tx3225 \up0 \ expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 61.3\ul0\nosupersub\cf8\f9\f s20 \ul0\nosupersub\cf6\f7\fs20 The Company may exercise the powers conferre d by the Statutes to have an \line\tab \up0 \expndtw-2\charscalex100 official se al for use abroad; such powers shall be vested in the Directors. \par\pard\ql \l i1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1 869\sb17\sl-241\slmult0 \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf18\f19\fs 20\ul AUTHENTICATION OF DOCUMENTS \par\pard\ql \li1869\sb139\sl-241\slmult0\tx25 48 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf6\f7\fs20 62 \tab \up0 \expnd tw0\charscalex106 Any Director or the Secretary or any person appointed by the D irectors for the \par\pard\qj \li2548\ri1740\sb28\sl-376\slmult0 \up0 \expndtw-1 \charscalex100 purpose shall have power to authenticate any document affecting t he constitution of \line \up0 \expndtw0\charscalex100 the Company, any resolutio n passed at a members' meeting or at a meeting of the \line \up0 \expndtw0\chars calex100 Directors or any committee, and any book, record, document or account r elating to \line \up0 \expndtw-1\charscalex100 the business of the Company, and to certify copies of, or extracts from, the same as \line \up0 \expndtw0\charsca lex100 true copies or extracts. Where any book, record, document or account is kept at a \line \up0 \expndtw0\charscalex106 place other than the Office, the lo cal manager or other officer of the Company \line \up0 \expndtw0\charscalex102 h aving the custody of the same shall be deemed to be a person appointed by the \l ine \up0 \expndtw-1\charscalex100 Directors. A document purporting to be a copy of any such resolution, or an extract \line \up0 \expndtw0\charscalex106 from t he minutes of any such meeting, which is so certified shall be conclusive \line \up0 \expndtw0\charscalex102 evidence in favour of all persons dealing with the Company who rely on the same \line \up0 \expndtw0\charscalex100 that such resolu tion has been duly passed or, as the case may be, that any minute \line \up0 \ex pndtw0\charscalex106 so extracted is a true and accurate record of proceedings a

t a duly constituted \line \up0 \expndtw-3\charscalex100 meeting. \par\pard\ql \ li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li 1869\sb14\sl-241\slmult0 \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf18\f19\f s20\ul ACCOUNTS \par\pard\li1869\sb149\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\ charscalex113 \ul0\nosupersub\cf6\f7\fs20 63\tab \up0 \expndtw0\charscalex113 \u l0\nosupersub\cf19\f20\fs20\ul Accounting Records\par\pard\qj \li2536\ri1741\sb1 8\sl-376\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 Ac counting records sufficient to show and explain the Company's transactions and \ line \up0 \expndtw0\charscalex102 otherwise complying with the Statutes shall be kept at the Office, or at such other \line \up0 \expndtw0\charscalex100 place a s the Directors think fit. Such records shall always be open to inspection by \ line \up0 \expndtw0\charscalex102 the officers of the Company but no member of t he Company or other person shall \line \up0 \expndtw0\charscalex106 have any rig ht of inspecting any account or book or document of the Company \line \up0 \expn dtw0\charscalex103 except as conferred by statute or ordered by a court of compe tent jurisdiction or \line \up0 \expndtw-3\charscalex100 authorised by the Direc tors. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par \pard\li1869\sb22\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 64\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf19\f20\fs20\ul Copies Of Accounts For Members\par\pard\qj \li2536\ri1743\sb20\sl-376\slmult0\fi0 \up0 \expndtw0\c harscalex100 \ul0\nosupersub\cf6\f7\fs20 A copy of every balance sheet and profi t and loss account which is to be laid before \line \up0 \expndtw-1\charscalex10 0 a General Meeting of the Company (including every document required by law to be \line \up0 \expndtw0\charscalex100 comprised in, or attached or annexed to, a ny such balance sheet or account) shall, \line \up0 \expndtw0\charscalex103 (sub ject to the provisions of the Statutes) at least 21 days before the date of the \line \up0 \expndtw0\charscalex108 meeting, be sent to every member of, and ever y holder of debentures of, the \line \up0 \expndtw0\charscalex102 Company and to every other person who is entitled to receive notices of meetings \line \up0 \e xpndtw0\charscalex102 from the Company under the provisions of the Statutes or o f these Articles. This\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr1 60\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\s b6\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA \\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosu persub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\f s7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\c f1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\no supersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb208\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosup ersub\cf10\f11\fs18 [27] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\ sb0\sl-240{\bkmkstart Pg29}{\bkmkend Pg29}\par\pard\qj \li2536\sb0\sl-360\slmult 0 \par\pard\qj\li2536\ri1741\sb122\sl-360\slmult0 \up0 \expndtw0\charscalex102 \ ul0\nosupersub\cf6\f7\fs20 Article 65 shall not require a copy of these document s to be sent to any person of \up0 \expndtw-3\charscalex100 whose address the Co mpany is not aware. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\ sb0\sl-241\slmult0 \par\pard\ql\li1869\sb17\sl-241\slmult0 \up0 \expndtw0\charsc alex110 \ul0\nosupersub\cf18\f19\fs20\ul AUDITORS \par\pard\li1869\sb151\sl-241\ slmult0\fi0\tx2548 \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf6\f7\fs20 65\t ab \up0 \expndtw0\charscalex113 \ul0\nosupersub\cf19\f20\fs20\ul Validity Of Aud itor's Acts\par\pard\qj \li2536\ri1738\sb13\sl-380\slmult0\fi0 \up0 \expndtw0\ch arscalex102 \ul0\nosupersub\cf6\f7\fs20 Subject to the provisions of the Statute s, all acts done by any person acting as an \line \up0 \expndtw0\charscalex105 a uditor shall, as regards all persons dealing in good faith with the Company, be \line \up0 \expndtw-1\charscalex100 valid, notwithstanding that there was some d efect in his appointment or that he was \line \up0 \expndtw0\charscalex109 at th e time of his appointment not qualified for appointment or subsequently \line \u p0 \expndtw-3\charscalex100 became disqualified. \par\pard\ql \li1869\sb0\sl-241

\slmult0 \par\pard\ql\li1869\sb234\sl-241\slmult0\tx2548 \up0 \expndtw0\charscal ex114 66 \tab \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf19\f20\fs20\ul Audi tor's Right To Attend General Meetings \par\pard\qj \li2536\ri1734\sb25\sl-380\s lmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 An auditor s hall be entitled to attend any General Meeting and to receive all notices \up0 \ expndtw-1\charscalex100 of, and other communications relating to, any General Me eting which any member is \up0 \expndtw0\charscalex107 entitled to receive, and to be heard at any General Meeting on any part of the \up0 \expndtw-3\charscalex 100 business of the meeting which concerns him as auditor. \par\pard\ql \li1869\ sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb 13\sl-241\slmult0 \up0 \expndtw0\charscalex109 \ul0\nosupersub\cf18\f19\fs20\ul NOTICES \par\pard\li1869\sb138\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscal ex104 \ul0\nosupersub\cf6\f7\fs20 67\tab \up0 \expndtw0\charscalex104 \ul0\nosup ersub\cf19\f20\fs20\ul Service Of Notices\par\pard\li1869\sb138\sl-241\slmult0\f i679\tx3225 \up0 \expndtw0\charscalex104 \ul0\nosupersub\cf6\f7\fs20 67.1\tab \u p0 \expndtw0\charscalex104 Any notice or document may be served on or delivered to any member by\par\pard\qj \li3225\ri1737\sb7\sl-380\slmult0 \up0 \expndtw-1\c harscalex100 the Company either at, or by sending it by post in a prepaid cover addressed \up0 \expndtw0\charscalex102 to such member at, his registered address . Any notice may also be served \up0 \expndtw-3\charscalex100 on a member by el ectronic mail or facsimile transmission. \par\pard\ql \li2548\sb115\sl-241\slmul t0\tx3225 \up0 \expndtw-3\charscalex100 67.2 \tab \up0 \expndtw0\charscalex107 W here a notice or other document is served or sent by post, service or \par\pard\ qj \li3225\ri1693\sb27\sl-377\slmult0 \up0 \expndtw0\charscalex103 delivery shal l be deemed to be effected at the expiry of twenty-four hours \up0 \expndtw-1\ch arscalex100 (or, where second-class mail is employed, forty-eight hours or where air mail \up0 \expndtw-2\charscalex100 is employed, seventy two hours) after th e time when the cover containing the \up0 \expndtw0\charscalex102 same is posted . In proving such service or delivery, it shall be sufficient to \up0 \expndtw0 \charscalex103 prove that such cover was properly addressed, stamped and posted. Any \up0 \expndtw0\charscalex100 notice served by electronic mail shall be dee med to have been served upon \up0 \expndtw-1\charscalex100 mailing provided that a valid receipt report has been received within 48 hours \up0 \expndtw-1\charsc alex100 after mailing. Any notice served by facsimile transmission shall be dee med to \up0 \expndtw0\charscalex103 have been served 12 hours after the time of dispatch provided that a valid \up0 \expndtw-3\charscalex100 receipt report has been received within that time. \par\pard\li1869\sb116\sl-241\slmult0\fi679\tx32 25 \up0 \expndtw-1\charscalex100 67.3\tab \up0 \expndtw-1\charscalex100 The acci dental failure to send, or the non-receipt by any person entitled to,\par\pard\l i1869\sb138\sl-241\slmult0\fi1355 \up0 \expndtw-1\charscalex100 any notice of or other document relating to any meeting or other proceeding\par\pard\li1869\sb13 6\sl-241\slmult0\fi1355 \up0 \expndtw-1\charscalex100 shall not invalidate the r elevant meeting or other proceeding.\par\pard\sect\sectd\sbknone\cols2\colno1\co lw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard \ql \li1869\sb13\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf 1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\ fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosup ersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul 0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\ fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\c f2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\s l-218\slmult0 \par\pard\ql \li20\sb215\sl-218\slmult0 \up0 \expndtw-1\charscalex 100 \ul0\nosupersub\cf10\f11\fs18 [28] \par\pard\sect\sectd\fs24\paperw12240\pap erh15840\pard\sb0\sl-240{\bkmkstart Pg30}{\bkmkend Pg30}\par\pard\li1869\sb0\sl241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult 0\par\pard\li1869\sb236\sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex111 \ ul0\nosupersub\cf12\f13\fs20 68\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub \cf19\f20\fs20\ul Deceased And Bankrupt Members\par\pard\qj \li2536\ri1740\sb7\s

l-378\slmult0 \up0 \expndtw0\charscalex102 \ul0\nosupersub\cf6\f7\fs20 Every per son being a legal personal representative, trustee in bankruptcy or other \line \up0 \expndtw0\charscalex103 official representative of a member where the member, but for his death, \line \up0 \expndtw0\charscalex104 bankruptcy o r liquidation, would have been entitled under these Articles to have \line \up0 \expndtw-1\charscalex100 received notices or documents shall, on supplying to th e Company such evidence as \line \up0 \expndtw-1\charscalex100 the directors may reasonably require as to his appointment or position as such legal \line \up0 \ expndtw0\charscalex100 personal representative, trustee in bankruptcy or o ther representative and an \line \up0 \expndtw0\charscalex102 address for the service of notices, be entitled to have served upon or delivered to \line \up0 \expndtw0\charscalex107 him at such address any notice or document to which the member but, for his \line \up0 \expndtw-1\charscalex100 death, bankruptcy or liq uidation, would have been entitled. Such service or delivery \line \up0 \expndt w0\charscalex104 shall for all purposes be deemed a sufficient service or delive ry of such notice or \line \up0 \expndtw0\charscalex100 document. Subject to th is, any notice or document delivered or sent by post to, or \line \up0 \expndtw0 \charscalex100 left at the address of, any member pursuant to these Articles sha ll, notwithstanding \line \up0 \expndtw0\charscalex100 that such member is then dead or bankrupt or in liquidation and whether or not the \line \up0 \expndtw0\c harscalex102 Company has notice of his death or bankruptcy or liquidation, be de emed to have \line \up0 \expndtw-3\charscalex100 been duly served or delivered t o such member. \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb235 \sl-241\slmult0\tx2548 \up0 \expndtw0\charscalex114 69 \tab \up0 \expndtw0\chars calex112 \ul0\nosupersub\cf19\f20\fs20\ul Statutory Requirements As To Notices \ par\pard\qj \li2536\ri1734\sb25\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 Nothing in any of Articles 69 to 69 shall affect any requirement of the Statutes that \line \up0 \expndtw-2\charscalex100 any partic ular offer, notice or other document be served in any particular manner. \par\pa rd\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\par d\ql\li1869\sb13\sl-241\slmult0 \up0 \expndtw0\charscalex112 \ul0\nosupersub\cf1 8\f19\fs20\ul WINDING UP \par\pard\li1869\sb144\sl-241\slmult0\fi0\tx2548 \up0 \ expndtw0\charscalex113 \ul0\nosupersub\cf6\f7\fs20 70\tab \up0 \expndtw0\charsca lex113 \ul0\nosupersub\cf19\f20\fs20\ul Directors' Power To Petition\par\pard\qj \li2536\ri1743\sb20\sl-380\slmult0\fi0 \up0 \expndtw0\charscalex100 \ul0\nosupe rsub\cf6\f7\fs20 The Directors shall have the power, in the name and on behalf o f the Company, to \up0 \expndtw-3\charscalex100 present a petition to the Court for the Company to be wound up. \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1 869\sb0\sl-241\slmult0\par\pard\li1869\sb10\sl-241\slmult0\fi0\tx2548 \up0 \expn dtw0\charscalex111 71\tab \up0 \expndtw0\charscalex111 \ul0\nosupersub\cf19\f20\ fs20\ul Distribution of Assets\par\pard\ql \li2536\sb122\sl-241\slmult0\tx5093 \ up0 \expndtw0\charscalex106 \ul0\nosupersub\cf6\f7\fs20 The provisions of Clause \tab \up0 \expndtw0\charscalex108 7 of the Memorandum of Association relating t o the \par\pard\qj \li2536\ri1736\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex1 00 winding up or dissolution of the Company shall have effect, and be observed, as if \up0 \expndtw-3\charscalex100 the same were repeated in these Articles. \p ar\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \pa r\pard\ql\li1869\sb13\sl-241\slmult0 \up0 \expndtw0\charscalex111 \ul0\nosupersu b\cf18\f19\fs20\ul INDEMNITY AND INSURANCE \par\pard\li1869\sb144\sl-241\slmult0 \fi0\tx2548 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs20 72\tab \up 0 \expndtw-1\charscalex100 \ul0\nosupersub\cf19\f20\fs20\ul Indemnity\par\pard\l i1869\sb138\sl-241\slmult0\fi667 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf 6\f7\fs20 Subject to the provisions of and so far as may be consistent with the Statutes, every\par\pard\li1869\sb136\sl-241\slmult0\fi667 \up0 \expndtw0\charsc alex100 Director, auditor, Secretary or other officer of the Company shall be in demnified by\par\pard\li1869\sb138\sl-241\slmult0\fi667 \up0 \expndtw0\charscale x100 the Company out of its own funds against, and/or exempted by the Company fr om,\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2\colw2448\c olsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \p ar\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \p

ar\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb9\sl-103\slmult0 \u p0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\c f2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SS OCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupers ub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\ nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\ f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\s b211\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [29] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstar t Pg31}{\bkmkend Pg31}\par\pard\qj \li2536\sb0\sl-373\slmult0 \par\pard\qj\li253 6\ri1743\sb98\sl-373\slmult0 \up0 \expndtw0\charscalex103 \ul0\nosupersub\cf6\f7 \fs20 all costs, charges, losses, expenses and liabilities incurred by him in th e actual or \line \up0 \expndtw-1\charscalex100 purported execution and/or disch arge of his duties and/or the exercise or purported \line \up0 \expndtw0\charsca lex106 exercise of his powers and/or otherwise in relation to or in connection w ith his \line \up0 \expndtw0\charscalex107 duties, powers or office. Such indemn ity or exemption may relate to \up0 \expndtw-2\charscalex100 (without \par\pard\ qj \li2536\ri1738\sb5\sl-376\slmult0 \up0 \expndtw0\charscalex104 limitation) a ny liability incurred by him in defending any proceedings, civil or \line \ up0 \expndtw0\charscalex100 criminal, which relate to anything done or omitted o r alleged to have been done or \line \up0 \expndtw0\charscalex100 omitted by him as an officer or employee of the Company and in which judgment is \line \up0 \e xpndtw-2\charscalex100 given in his favour (or the proceedings are otherwise dis posed of without any finding \line \up0 \expndtw0\charscalex100 or admission of any material breach of duty on his part) or in which he is acquitted \line \up0 \expndtw0\charscalex105 or in connection with any application under any statute for relief from liability in \line \up0 \expndtw-2\charscalex100 respect of any such act or omission in which relief is granted to him by the Court. \par\pard\l i1869\sb0\sl-241\slmult0\par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\sb25 \sl-241\slmult0\fi0\tx2548 \up0 \expndtw0\charscalex108 73\tab \up0 \expndtw0\ch arscalex108 \ul0\nosupersub\cf19\f20\fs20\ul Insurance\par\pard\li1869\sb138\sl241\slmult0\fi679\tx3225\tx9679 \up0 \expndtw0\charscalex108 \ul0\nosupersub\cf6 \f7\fs20 73.1\tab \up0 \expndtw0\charscalex108 Without restricting or reducing i n any way the scope of Article\tab \up0 \expndtw0\charscalex108 72 the\par\pard\ qj \li3225\ri1744\sb15\sl-380\slmult0 \up0 \expndtw-1\charscalex100 Directors sh all have power to purchase and maintain insurance for, or for the \line \up0 \ex pndtw0\charscalex107 benefit of, any persons who are or were at any time Directo rs, officers, \line \up0 \expndtw0\charscalex107 employees or auditors of any As sociated Company (as defined in Article \par\pard\qj \li3225\ri1735\sb3\sl-377\s lmult0 \up0 \expndtw0\charscalex109 73.2) or who are or were at any time trustee s of any pension fund or \up0 \expndtw0\charscalex101 employees' share scheme in which employees of any Associated Company \up0 \expndtw0\charscalex102 are inte rested, (including, without limitation, insurance against any liability \up0 \ex pndtw0\charscalex103 incurred by such persons in respect of any act or omission in the actual or \up0 \expndtw0\charscalex100 purported execution and/or dischar ge of their duties and/or in the exercise \up0 \expndtw0\charscalex103 or purpor ted exercise of their powers and/or otherwise in relation to their \up0 \expndtw -1\charscalex100 duties, powers or offices in relation to any Associated Company , or any such \up0 \expndtw-3\charscalex100 pension fund or employees' share sch eme). \par\pard\ql \li2548\sb96\sl-241\slmult0\tx3225\tx4718 \up0 \expndtw-3\cha rscalex100 73.2 \tab \up0 \expndtw0\charscalex108 In this Article \tab \up0 \exp ndtw0\charscalex106 73 "Associated Company" shall mean the Company, any \par\par d\qj \li3225\ri1742\sb25\sl-380\slmult0 \up0 \expndtw0\charscalex100 holding co mpany of the Company or any other body, whether or not \up0 \expndtw0\ charscalex100 incorporated, in which the Company or any such holding company or any of \up0 \expndtw0\charscalex103 the predecessors of the Company or of any su ch holding company has or \up0 \expndtw0\charscalex100 had any interest (whether direct or indirect) or which is in any way allied to \up0 \expndtw0\charscalex1 05 or associated with the Company, or any subsidiary undertaking of the \up0

\expndtw-3\charscalex100 Company or of such other body.\par\pard\sect\sectd\sbk none\cols2\colno1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-1 03\slmult0 \par\pard\ql \li1869\sb31\sl-103\slmult0 \up0 \expndtw-1\charscalex10 0 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul 0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf 1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupe rsub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul 0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs 9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\colu mn \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\p ard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\p ard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\p ard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\p ard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\p ard\ql \li20\sb125\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\ cf10\f11\fs18 [30] \par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl -240{\bkmkstart Pg32}{\bkmkend Pg32}\par\pard\ql \li1869\sb0\sl-241\slmult0 \par \pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\p ard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\par d\ql\li1869\sb215\sl-241\slmult0 \up0 \expndtw0\charscalex110 \ul0\nosupersub\cf 7\f8\fs26 N\ul0\nosupersub\cf6\f7\fs20 AMES AND \ul0\nosupersub\cf7\f8\fs26 A\ul 0\nosupersub\cf6\f7\fs20 DDRESSES OF \ul0\nosupersub\cf7\f8\fs26 S\ul0\nosupersu b\cf6\f7\fs20 UBSCRIBERS \par\pard\ql \li1869\sb0\sl-241\slmult0 \par\pard\ql\li 1869\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li18 69\sb0\sl-241\slmult0 \par\pard\ql\li1869\sb0\sl-241\slmult0 \par\pard\ql\li1869 \sb0\sl-241\slmult0 \par\pard\ql\li1869\sb73\sl-241\slmult0 \up0 \expndtw-3\char scalex100 Combined Nominees Limited \par\pard\ql \li1869\sb1\sl-239\slmult0 \up0 \expndtw-3\charscalex100 Victoria House \par\pard\qj \li1869\ri8912\sb4\sl-260\ slmult0 \up0 \expndtw-3\charscalex100 64 Paul Street \line \up0 \expndtw-3\chars calex100 London \par\pard\ql \li1869\sb1\sl-235\slmult0 \up0 \expndtw-3\charscal ex100 EC2A 4NG \par\pard\qj \li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\s l-260\slmult0 \par\pard\qj\li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\sl260\slmult0 \par\pard\qj\li1869\ri6717\sb205\sl-260\slmult0\fi0 \up0 \expndtw-3\ charscalex100 Combined Secretarial Services Limited \up0 \expndtw-3\charscalex10 0 Victoria House \par\pard\qj \li1869\ri8912\sb0\sl-260\slmult0 \up0 \expndtw-3\ charscalex100 64 Paul Street \line \up0 \expndtw-3\charscalex100 London \par\par d\ql \li1869\sb1\sl-235\slmult0 \up0 \expndtw-3\charscalex100 EC2A 4NG \par\pard \qj \li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\sl-260\slmult0 \par\pard\ qj\li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\sb0\sl-260\slmult0 \par\pard\qj \li1869\sb0\sl-260\slmult0 \par\pard\qj\li1869\ri7615\sb185\sl-260\slmult0 \up0 \expndtw-3\charscalex100 City Road Registrars Limited \up0 \expndtw-3\charscalex 100 Field House \par\pard\qj \li1869\ri8685\sb0\sl-260\slmult0 \up0 \expndtw-3\c harscalex100 72 Oldfield Road \up0 \expndtw-3\charscalex100 Hampton \par\pard\qj \li1869\ri9201\sb0\sl-240\slmult0\fi0 \up0 \expndtw-3\charscalex100 Middlesex \ line \up0 \expndtw-3\charscalex100 TW12 2HQ \par\pard\qj \li1869\sb0\sl-500\slmu lt0 \par\pard\qj\li1869\sb0\sl-500\slmult0 \par\pard\qj\li1869\ri6970\sb43\sl-50 0\slmult0 \up0 \expndtw-3\charscalex100 Dated the 29th day of August 2000 \line \up0 \expndtw-3\charscalex100 Witness to the above Signatures: \par\pard\ql \li1 869\sb214\sl-241\slmult0 \up0 \expndtw-2\charscalex100 K.E. Hopkins \par\pard\ql

\li1869\sb19\sl-241\slmult0 \up0 \expndtw-3\charscalex100 Crwys House \par\pard \qj \li1869\ri8829\sb0\sl-260\slmult0 \up0 \expndtw-3\charscalex100 33 Crwys Roa d \line \up0 \expndtw-3\charscalex100 Cardiff \par\pard\ql \li1869\sb0\sl-241\sl mult0 \up0 \expndtw-3\charscalex100 CF24 4YF \par\pard\ql \li1869\sb0\sl-241\slm ult0 \par\pard\ql\li1869\sb18\sl-241\slmult0 \up0 \expndtw-3\charscalex100 Forma tions Division\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\colsr160\colno2 \colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103 \slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb57\sl-10 3\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\ nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\c f2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs 9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub \cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nos upersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\par d\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\par d\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb17\sl-218\slmult0 \up0 \exp ndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [31] {\shp {\*\shpinst\shpleft1761\shptop1567\shpright10478\shpbottom1594\shpfhdr0\sh pbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz210\shplid0 {\sp{\sn shapeType}{\sv 0}}{\sp{\sn fFlipH}{\sv 0}}{\sp{\sn fFlipV}{\sv 0}}{\sp{ \sn geoRight}{\sv 8717}}{\sp{\sn geoBottom}{\sv 27}} {\sp{\sn pVerticies}{\sv 8;5;(1,26);(8717,26);(8717,0);(1,0);(1,26)}} {\sp{\sn pSegmentInfo}{\sv 2;11;16384;45824;1;45824;1;45824;1;45824;1;45824;3276 8}} {\sp{\sn fFillOK}{\sv 1}}{\sp{\sn fFilled}{\sv 1}}{\sp{\sn fillColor}{\sv 0}}{\s p{\sn fLine}{\sv 0}}{\sp{\sn lineType}{\sv 0}}{\sp{\sn fArrowheadsOK}{\sv 1}}{\s p{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 0}} }} {\shp {\*\shpinst\shpleft1747\shptop14460\shpright10486\shpbottom14486\shpfhdr0\ shpbxpage\shpbypage\shpwr3\shpwrk0\shpfblwtxt1\shpz212\shplid1 {\sp{\sn shapeType}{\sv 0}}{\sp{\sn fFlipH}{\sv 0}}{\sp{\sn fFlipV}{\sv 0}}{\sp{ \sn geoRight}{\sv 8739}}{\sp{\sn geoBottom}{\sv 26}} {\sp{\sn pVerticies}{\sv 8;5;(0,26);(8739,26);(8739,0);(0,0);(0,26)}} {\sp{\sn pSegmentInfo}{\sv 2;11;16384;45824;1;45824;1;45824;1;45824;1;45824;3276 8}} {\sp{\sn fFillOK}{\sv 1}}{\sp{\sn fFilled}{\sv 1}}{\sp{\sn fillColor}{\sv 0}}{\s p{\sn fLine}{\sv 0}}{\sp{\sn lineType}{\sv 0}}{\sp{\sn fArrowheadsOK}{\sv 1}}{\s p{\sn fBehindDocument}{\sv 1}}{\sp{\sn lineColor}{\sv 0}} }}\par\pard\sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart P g33}{\bkmkend Pg33}\par\pard\ql \li5239\sb0\sl-276\slmult0 \par\pard\ql\li5239\s b0\sl-276\slmult0 \par\pard\ql\li5239\sb19\sl-276\slmult0 \up0 \expndtw0\charsca lex108 \ul0\nosupersub\cf17\f18\fs24 SCHEDULE OF \par\pard\ql \li2608\sb24\sl-27 6\slmult0 \up0 \expndtw0\charscalex110 FOUNDER MEMBERS WITH THEIR REGISTERED OFF ICES \par\pard\ql \li2515\sb12\sl-218\slmult0 \up0 \expndtw0\charscalex109 \ul0\ nosupersub\cf11\f12\fs18 (A\ul0\nosupersub\cf9\f10\fs15 S DETAILED IN THE \ul0\n osupersub\cf11\f12\fs18 S\ul0\nosupersub\cf9\f10\fs15 PECIAL \ul0\nosupersub\cf1 1\f12\fs18 R\ul0\nosupersub\cf9\f10\fs15 ESOLUTION PASSED ON THE \ul0\nosupersub \cf11\f12\fs18 29\ul0\nosupersub\cf9\f10\fs15 TH DAY OF \ul0\nosupersub\cf11\f12 \fs18 A\ul0\nosupersub\cf9\f10\fs15 UGUST \ul0\nosupersub\cf11\f12\fs18 2000) \p ar\pard\qj \li1869\sb0\sl-380\slmult0 \par\pard\qj\li1869\ri1745\sb129\sl-380\sl mult0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf6\f7\fs20 MERITA BANK PLC, a Finnish corporation whose registered office is at Aleksanterinkatu 36, \up0 \e xpndtw-3\charscalex100 00020 MERITA, Helsinki, Finland \par\pard\qj \li1869\ri17 44\sb360\sl-380\slmult0 \up0 \expndtw0\charscalex100 ABN-AMRO BANK, a Dutch corp

oration whose registered office is at Gustav Mahlerlaan 10, \up0 \expndtw-3\char scalex100 1082 PP Amsterdam \par\pard\li1869\sb0\sl-241\slmult0\par\pard\li1869\ sb0\sl-241\slmult0\par\pard\li1869\sb21\sl-241\slmult0\fi0 \up0 \expndtw0\charsc alex100 UBS AG, a Swiss corporation whose registered office is at Bahnhofstrasse 45, 8098 Zurich,\par\pard\li1869\sb136\sl-241\slmult0\fi0\tx3050 \up0 \expndtw1\charscalex100 Switzerland\tab \up0 \expndtw-1\charscalex100 (\u8220?UBS")\par\ pard\qj \li1869\ri1736\sb380\sl-380\slmult0 \up0 \expndtw0\charscalex100 DEUTSCH E BANK AKTIENGESELLSCHAFT, a German corporation whose registered office is \up0 \expndtw-3\charscalex100 at Taunus Anlage 12, D-60325 Frankfurt am Main, Germany \par\pard\qj \li1869\ri1743\sb380\sl-380\slmult0 \up0 \expndtw0\charscalex105 B ARCLAYS BANK PLC, an English corporation whose registered office is at 54 Lombar d \up0 \expndtw-3\charscalex100 Street London EC3P 3A, United Kingdom, (reg. nr. 1026167) \par\pard\qj \li1869\ri1744\sb380\sl-380\slmult0 \up0 \expndtw0\charsc alex100 HSBC HOLDINGS PLC, a British corporation whose registered office is at 1 0 Lower Thames \up0 \expndtw-2\charscalex100 Street, London EC3R 6AE, United Kin gdom \par\pard\qj \li1869\ri1738\sb360\sl-380\slmult0 \up0 \expndtw0\charscalex1 02 VISA INTERNATIONAL SERVICE ASSOCIATION, a Delaware corporation with its princ iple \line \up0 \expndtw-2\charscalex100 place of business at 900 Metro Center B oulevard, Foster City California 94403, United States \par\pard\qj \li1869\ri174 0\sb380\sl-380\slmult0 \up0 \expndtw0\charscalex100 BANCO SANTANDER CENTRAL HISP ANO, a Spanish corporation whose registered office is \up0 \expndtw-3\charscalex 100 at Paseo de Pereda 9-11, Santander, Spain \par\pard\qj \li1869\sb0\sl-360\sl mult0 \par\pard\qj\li1869\ri1741\sb37\sl-360\slmult0 \up0 \expndtw-1\charscalex1 00 BNP PARIBAS, a French corporation whose registered office is at Boulevard des Italiens 16, \up0 \expndtw-3\charscalex100 75009 Paris, France \par\pard\qj \li 1869\sb0\sl-380\slmult0 \par\pard\qj\li1869\ri1744\sb4\sl-380\slmult0 \up0 \expn dtw0\charscalex100 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), a Swedish corporatio n whose registered \up0 \expndtw-3\charscalex100 office is at Kungstrdgrdsgatan 8, 106 40 Stockholm, Sweden \par\pard\qj \li1869\ri1745\sb380\sl-380\slmult0\fi0 \ up0 \expndtw-1\charscalex100 ERICSSON BUSINESS CONSULTING AB, a Swedish corporat ion whose registered office is at \up0 \expndtw-2\charscalex100 Augustendalsvgen 21, 125 82, Stockholm, Sweden\par\pard\sect\sectd\sbknone\cols2\colno1\colw9492\ colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li 1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li 1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li 1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li 1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li 1869\sb53\sl-103\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs 9 NOKIA\\M\ul0\nosupersub\cf2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\u l0\nosupersub\cf2\f3\fs7 SSOCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\c f2\f3\fs7 DOC \ul0\nosupersub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosup ersub\cf1\f2\fs9 DRAFT\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24 \ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\f s7 ULY \ul0\nosupersub\cf1\f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\s lmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\s lmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\sb13\sl-218\sl mult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [32] \par\pard \sect\sectd\fs24\paperw12240\paperh15840\pard\sb0\sl-240{\bkmkstart Pg34}{\bkmke nd Pg34}\par\pard\qj \li1869\sb0\sl-360\slmult0 \par\pard\qj\li1869\ri1743\sb122 \sl-360\slmult0 \up0 \expndtw0\charscalex106 \ul0\nosupersub\cf6\f7\fs20 MOTOROL A, an English corporation whose registered office is at Jays Close, Viables \u p0 \expndtw-2\charscalex100 Industrial Estate, Basingstoke, Hants, RG22 4PD, Reg istered No. 912182 England \par\pard\qj \li1869\sb0\sl-380\slmult0 \par\pard\qj\ li1869\ri1745\sb4\sl-380\slmult0 \up0 \expndtw-1\charscalex100 NOKIA CORPORATION , a Finnish corporation whose registered office is at Keilalahdentie 4, \up0 \ex pndtw-3\charscalex100 02150 Espoo, Finland\par\pard\sect\sectd\sbknone\cols2\col no1\colw9492\colsr160\colno2\colw2448\colsr160\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa

r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb0\sl-103\slmult0 \pa r\pard\ql \li1869\sb0\sl-103\slmult0 \par\pard\ql \li1869\sb34\sl-103\slmult0 \u p0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs9 NOKIA\\M\ul0\nosupersub\c f2\f3\fs7 EMORANDUM OF \ul0\nosupersub\cf1\f2\fs9 A\ul0\nosupersub\cf2\f3\fs7 SS

OCIATION\ul0\nosupersub\cf1\f2\fs9 .\ul0\nosupersub\cf2\f3\fs7 DOC \ul0\nosupers ub\cf1\f2\fs9 -\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 DRAFT\ul0\ nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 [24\ul0\nosupersub\cf2\f3\fs7 \ul0\nosupersub\cf1\f2\fs9 J\ul0\nosupersub\cf2\f3\fs7 ULY \ul0\nosupersub\cf1\ f2\fs9 2007]\par\pard\column \ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li9652 \sb0\sl-218\slmult0 \par\pard\ql \li9652\sb0\sl-218\slmult0 \par\pard\ql \li20\s b79\sl-218\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf10\f11\fs18 [ 33] \par\pard\sect\sectd\fs24}