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Neste Oyj: Neste's Shareholders' Nomination Board appointed

Neste Corporation

Stock Exchange Release
3 September 2015 at 3 pm. (EET)

Neste's Shareholders' Nomination Board appointed

The following members have been appointed to Neste's Shareholders' Nomination
Board: Eero Heliövaara, Director General of the Prime Minister's Office's
Ownership Steering Department (Chair); Mikko Mursula, Chief Investment
Officer of Ilmarinen Mutual Pension Insurance Company; Reima Rytsölä, Chief
Investment Officer of Varma Mutual Pension Insurance Company; and Jorma
Eloranta, the Chair of Neste's Board of Directors.

The Shareholders' Nomination Board consists of four members, three of which
shall be appointed by the company's three largest shareholders as of the
first weekday in September, who shall appoint one member each, with the Chair
of Neste's Board of Directors serving as the fourth member.

The Nomination Board is responsible for drafting and presenting proposals
covering the remuneration and number of members of the Board of Directors and
for presenting candidates as potential Board members to the AGM. The
Nomination Board will forward its proposals for the AGM to the Board of
Directors by 31 January 2016.

Neste Corporation

Kaisa Lipponen
Director, Corporate Communications

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. Our sustainable operations have
received recognition in the Dow Jones Sustainability World Index and the
Global 100 list of the world's most sustainable companies, among others. Our
net sales for 2014 amounted to approximately EUR 15 billion, and our shares
are listed on NASDAQ Helsinki. Cleaner traffic, energy and life are moved
forward by about 5,000 professionals. More information:neste.com/en


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Neste Oyj via Globenewswire


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