Neste Oil - Company Announcement

Committees of Neste Oil's Board of Directors

Neste Oil Corporation
Stock Exchange Release
28 March 2012 at 3.55 pm (EET)


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.

Jorma Eloranta was elected Chairman and Maija-Liisa Friman, and Markku Tapio as
members of the Personnel and Remuneration Committee. Nina Linander was elected
Chairman and Michiel Boersma, Laura Raitio, and Hannu Ryöppönen as members of
the Audit Committee.


Neste Oil Corporation

Hanna Maula
Director, Corporate 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 concentrating on low-
emission, high-quality traffic fuels. The company produces a comprehensive range
of major petroleum products and is the world's leading supplier of renewable
diesel. Neste Oil had net sales of EUR 15.4 billion in 2011 and employs around
5,000 people, and is listed on NASDAQ OMX Helsinki.

Neste Oil is included in the Dow Jones Sustainability World Index and the
Ethibel Pioneer Investment Register, and has featured in The Global 100 list of
the world's most sustainable corporations for a number of years. Forest
Footprint Disclosure (FFD) has ranked Neste Oil as one of the best performers in
the oil & gas sector. Further information: www.nesteoil.com


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