Neste Oil - Decisions of general meeting

Committees of Neste Oil's Board of Directors

Convening after the Annual General Meeting today, Neste Oil's Board
of Directors elected the members of its two Committees.

Timo Peltola was elected Chairman and Michiel A.M. Boersma, Mikael
von Frenckell, and Ainomaija Haarla as members of the Personnel and
Remuneration Committee. Nina Linander was elected Chairman and Antti
Tanskanen, Markku Tapio, and Maarit Toivanen-Koivisto as members of
the Audit Committee.


NESTE OIL CORPORATION

Osmo Kammonen
Senior Vice President, Communications


For further information, please contact Mr Matti Hautakangas, General
Counsel, tel. +358 (0)50 458 5350


Neste Oil in brief

Neste Oil Corporation is a refining and marketing company focused on
advanced, clean traffic fuels, with a strategy that prioritizes
growing its refining and premium-quality renewable diesel businesses.
Neste Oil's refineries are located at Porvoo and Naantali in Finland,
and have a total refining capacity of approx. 260,000 bbl/d. The
company recorded sales of EUR 12.1 billion in 2007 and it employs
around 4,800 people. The company's shares are listed on the OMX
Nordic Exchange in Helsinki. For further information, see
www.nesteoil.com.