Oriola-KD Oyj - Company Announcement

Composition of the Oriola-KD Corporation Nomination Committee

Oriola-KD Corporation Stock Exchange Release 21 November 2008 at 1.00
p.m.

The Board of Directors of Oriola-KD Corporation has today elected the
following persons as members of the Nomination Committee of the
company:

Mr. Harry Brade,
Mr. Risto Murto,
Mr. Olli Riikkala and
Mr. Into Ylppö.

Mr. Into Ylppö was elected Chairman of the Committee.

In accordance with the Rules of Procedure of Oriola-KD Corporation's
Nomination Committee, which rules have been adopted by the Board of
Directors of the company, the Committee is a body which has been
established by the Board and whose task is to prepare and present to
the Board a recommendation for a proposal to be put by the Board
before the Annual General Meeting of Shareholders concerning the
composition and remuneration of the Board.

Oriola-KD Corporation

Eero Hautaniemi
President and CEO

Thomas Heinonen
Senior Legal Counsel

Distribution
NASDAQ OMX Helsinki Ltd.
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola-kd.com