Outotec Oyj - Company Announcement

Outotec's Board of Directors establishes a Human Capital Committee

OUTOTEC OYJ  STOCK EXCHANGE RELEASE, NOVEMBER 30, 2010 AT 09.00 AM

Outotec's Board of Directors establishes a Human Capital Committee

Outotec's Board of Directors has decided to establish a Human Capital Committee
and elected Carl-Gustaf Bergström, Chairman of the Board, as Chairman of the
Committee. Other members are Karri Kaitue and Tapani Järvinen.

The Board of Directors wants to underline the importance of human capital
development and management for a high technology company such as Outotec with
world-class knowledge and expertise. The Human Capital Committee is charged with
duties relating to human capital policies and procedures, employee benefit plans
and compensation as well as remuneration of the CEO and other executives. The
Committee will also prepare matters pertaining to the appointment of the CEO and
his/her possible deputy and other executives as well as the identification of
their successors.

The Board Human Capital Committee shall not administer duties and tasks
belonging to nomination committees according to prevailing Governance Code
recommendations. Outotec's Board of Directors in its entirety assumes the duties
of the Nomination Committee.



For further information please contact:

OUTOTEC

Pertti Korhonen, President and CEO
tel. +358 20 529 211

Eila Paatela, Director - Corporate Communications
tel. +358 20 529 2004, +358 400 817 198

e-mails firstname.lastname@outotec.com

DISTRIBUTION
NASDAQ OMX Helsinki
Main media
www.outotec.com



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