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2016-02-04

Neste Oyj: Invitation to the Annual General Meeting

Neste Corporation

Stock Exchange Release
4 February 2016 at 9.30 am. (EET)

Invitation to the Annual General Meeting

Neste Corporation's shareholders are hereby invited to the Annual General
Meeting (AGM) to be held on Wednesday, 30 March 2016, beginning at 1.00 pm
EET, in the Congress Wing of the Helsinki Fair Centre at Messuaukio 1,
Helsinki. Registration and the distribution of voting papers will begin at
12.00 noon EET.

A. Matters to be discussed and the agenda

The following matters will be discussed and decided at the AGM:

1. Opening the meeting

2. Matters of order for the meeting

3. Selection of the examiners of the minutes and the supervisors for counting
the votes

4. Establishing the legality of the meeting

5. Confirmation of shareholders present and the voting list

6. Presentation of the Financial Statements for 2015, including also the
Consolidated Financial Statements, the Review by the Board of Directors, and
the Auditor's Report

- Review by the President&CEO

7.
Adoption of the Financial Statements, including also the adoption of the
Consolidated Financial Statements

8. Use of the profit shown in the Balance Sheet and deciding the payment of a
dividend

The Board of Directors proposes to the AGM that a dividend of EUR 1.00 per
share should be paid on the basis of the approved balance sheet for 2015. The
dividend will be paid to shareholders who are included in the list of
shareholders maintained by Euroclear Finland Ltd. on the record date set for
payment of the dividend, which shall be Friday, 1 April 2016. The Board
proposes to the AGM that payment is made on 8 April 2016.

9. Discharging the members of the Board of Directors and the President&CEO
from liability

10. Deciding the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the annual
remuneration paid to the Chair of the Board of Directors, the Vice Chair, and
the other members of the Board for their term of office lasting until the
conclusion of the next AGM shall remain unchanged, in other words that the
Chair will receive EUR 66,000 a year, the Vice Chair EUR 49,200 a year, and
other members EUR 35,400 a year each. In addition, members of the Board of
Directors would receive an attendance payment of EUR 600 for each Board or
Committee meeting held in the member's home country and 1,200 EUR for each
Board or Committee meeting held in another country, plus compensation for
expenses in accordance with the Company's travel policy. The meeting fee for
telephone meetings will be paid according to the fee payable for meetings
held in each member's home country.

11. Deciding the number of members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the number of
Board members shall be confirmed at seven.

12. Election of the Chair, the Vice Chair, and the members of the Board of
Directors

The Shareholders' Nomination Board proposes to the AGM that the following
members Mr. Jorma Eloranta, Ms. Maija-Liisa Friman, Ms. Laura Raitio, Mr
Jean-Baptiste Renard, Mr Willem Schoeber, Ms. Kirsi Sormunen and Marco Wirén
be re-elected to sit until the conclusion of the next AGM. The Shareholders'
Nomination Board proposes that Mr. Jorma Eloranta continue as Chair and Ms.
Maija-Liisa Friman as Vice Chair. All the above individuals have given their
consent to the duties mentioned, and all information relevant to their work
on the Board of Directors related to the nominated candidates is presented on
the company website,www.neste.com.

13. Deciding the remuneration of the Auditor

On the recommendation of the Audit Committee, the Board proposes to the AGM
that the Auditor's fee shall be paid as invoiced and approved by the Company.

14. Selection of the Auditor

The Board proposes, on the recommendation of the Audit Committee, that the AGM
should select PricewaterhouseCoopers Oy, Authorized Public Accountants, as
the Company's Auditor. PricewaterhouseCoopers Oy has announced that it will
appoint Mr. Markku Katajisto, Authorized Public Accountant, as the
principally responsible auditor for Neste Corporation. The Auditor's term of
office shall end at the conclusion of the next AGM.

15. Authorization the Board of Directors to decide on donations

The Board proposes that the Annual General Meeting authorizes the Board to
decide on donations in the aggregate maximum amount of EUR 1,500,000 to be
given to universities and higher education institutions. The donations can be
made in one or more installments. The Board may decide on the donation
beneficiaries and the amount of each donation. The authorization shall be in
force until the closing of the next Annual General Meeting.

16. Closing of the meeting

B. AGM documents

The proposals included in the agenda of the AGM, together with this
invitation, are available for consultation at Neste Corporation's website
atwww.neste.com. Neste Corporation's Annual Report, containing the Company's
Financial Statements, the Review by the Board of Directors, and the Auditor's
Report shall be available at the same site on 9 March 2016 at the latest. The
proposals and financial statement documents referred to above shall also be
available for consultation by shareholders as of the same date at the
company's Head Office at Keilaranta 21, 02150 Espoo and shall be available
for consultation at the meeting. Copies of these documents, together with
this invitation, will be sent on request to shareholders. The minutes of the
meeting will be available at the website referred to above from 13 April 2016
onwards.

C. Instructions for those attending the AGM

1. Shareholders registered in the list of shareholders

Shareholders registered in the list of the company's shareholders maintained
by Euroclear Finland Ltd. on the record date of Wednesday, 16 March 2016
shall be entitled to attend the Annual General Meeting. A shareholder with
shares registered in his or her personal Finnish book-entry account is
automatically registered in the list of company's shareholders.

A shareholder registered in the list of the company's shareholders wishing to
attend the AGM shall make his or her wish known by 4.00 pm EET on 23 March
2016 at the latest. Shareholders can register for the AGM:

a) On Neste Corporation's websitewww.neste.com, by following the instructions
detailed therein, or

b) By phone, on +358 (0)20 770 6862 (Monday-Friday, 9.00 am - 4.00 pm EET), or

c) By fax, on +358 (0)10 458 5440, or

d) By letter, addressed to Neste Corporation, Annual General Meeting, P.O. Box
95, FI-00095 NESTE

When registering, shareholders should provide their name, social security
number, address, telephone number, and the name of a possible assistant or
proxy representative and the social security number of a proxy
representative. All personal data provided to Neste Corporation by the
shareholders will only be used for the purposes of the AGM and in connection
with processing the necessary registrations relating to the meeting.
Shareholders, their representatives, or proxy representatives present at the
meeting should, where required, be able to prove their identity and/or
authorization to represent a shareholder.

2. Shareholders with nominee-registered holdings

Shareholders with nominee-registered holdings are entitled to attend the AGM
on the basis of shares held on the record date, i.e. 16 March 2016, that
would entitle them to be included in the list of shareholders maintained by
Euroclear Finland Ltd. Attendance also requires that these shareholders are
included temporarily in the list of shareholders maintained by Euroclear
Finland Ltd. by 10.00 am EET on 23 March 2016 at the latest. This is
considered as registering a shareholder with nominee-registered holdings to
attend the AGM.

Shareholders with nominee-registered holdings are encouraged to request their
custodian bank for the necessary instructions concerning temporary
registration with the list of shareholders, issuing letters of proxy, and
registering for the meeting well in advance. Account managers at custodian
banks should register shareholders with nominee-registered holdings who wish
to attend the AGM and would be entitled to be included in the list of
shareholders on the basis of shares held as mentioned above in the list of
company shareholders on a temporary basis by the date referred to above at
the latest.

Further information is also available at the company's website,www.neste.com.

3. Use of a proxy and authorizations

A shareholder is entitled to participate and make use of his or her rights as
a shareholder at the Annual General Meeting by proxy.

A person holding a shareholder's proxy should be in possession of a dated
letter of proxy or otherwise be able to show in a reliable manner that he or
she is entitled to act in this capacity on behalf of a shareholder.
Authorizations are considered as covering one meeting only unless otherwise
stated. In the event that a shareholder is represented by more than one
proxy representing shares held in different securities accounts, each proxy
should state which shares he or she represents when registering to attend the
AGM.

Originals of shareholders' letters of proxy should be sent to Neste
Corporation, Annual General Meeting, POB 95, FI-00095 NESTE to reach the
company before the last date for registration.

4. Other instructions and information

Shareholders attending the Annual General Meeting are entitled under Chapter
5, Section 25 of the Companies Act to present questions to the meeting on the
matters listed in the agenda.

The total number of shares in Neste Corporation on the date of this
invitation, 3 February 2016, was 256,403,686, representing an equivalent
number of votes.

AGM participants can park at the Helsinki Fair Centre's car park. Parking is
paid at the ticket machines located in the parking areas.

The company will serve coffee to the AGM participants.

Details on how to reach the Fair Centre by public transport can be found at
the Finnish Fair Corporation's website,www.finnexpo.fi

Espoo, 3 February 2016

Neste Corporation

Board of Directors

Neste in brief

Neste is a pioneer in oil refining and renewable solutions. We provide our
customers with premium-quality products for cleaner traffic and industrial
products based on world-class research. We are the world's leading producer
of renewable diesel, and our annual production capacity is more than 2
million tons. We also are the world's largest company providing renewable
fuel from waste and residues. Our sustainable operations have received

Författare WKR

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