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2015-03-24

Orion Corporation: Organising meeting of the Board of Directors

P.M. EET

Orion Corporation: Organising meeting of the Board of Directors

In its organising meeting, the Board of Directors of Orion Corporation, which
was elected today by the Annual General Meeting of the Shareholders, has
elected Jukka Ylppö as Vice Chairman.

The compositions of the Board committees were decided to be as follows:

Remuneration Committee:

Hannu Syrjänen, Chairman
Timo Maasilta
Heikki Westerlund
Jukka Ylppö

Audit Committee:

Heikki Westerlund, Chairman
Eero Karvonen
Timo Maasilta
Mikael Silvennoinen

R&D Committee:

Sirpa Jalkanen, Chairman
Eero Karvonen
Timo Maasilta
Mikael Silvennoinen
Hannu Syrjänen
Heikki Westerlund
Jukka Ylppö

The members to the Nomination Committee were elected on 22 October 2014 as
stated in the stock exchange release on the same day.

The Board of Directors has assessed the independence of its members and
concluded that all the members are independent of the company and its
significant shareholders.

Orion Corporation

Timo Lappalainen Olli Huotari
President and CEO Senior VP, Corporate Functions

Publisher:

Orion Corporation
Communications
Orionintie 1A, FI-02200 Espoo, Finland
Homepage:www.orion.fi

Orion is a globally operating Finnish company developing pharmaceuticals and
diagnostic tests - a builder of well-being. Orion develops, manufactures and
markets human and veterinary pharmaceuticals, active pharmaceutical
ingredients and diagnostic tests. The company is continuously developing new
drugs and treatment methods. The core therapy areas of Orion's pharmaceutical
R&D are central nervous system (CNS) disorders, oncology and respiratory for
which Orion developes inhaled Easyhaler® pulmonary drugs.

Orion's net sales in 2014 amounted to EUR 1,015 million and the company had
about 3,500 employees. Orion's A and B shares are listed on NASDAQ Helsinki.

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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: Orion Oyj via Globenewswire

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