2009-04-01 14:44:36 CEST

2009-04-01 14:45:40 CEST


REGULATED INFORMATION

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Nordic Aluminium - Company Announcement

THE BOARD OF DIRECTORS MEETING OF NORDIC ALUMINIUM PLC


NORDIC ALUMINIUM PLC  STOCK EXCHANGE RELEASE  April 1, 2009 3.45 pm 

The Board of Directors of Nordic Aluminium Plc has elected Mr. Stig
Lival-Lindström Chairman of the Board at its meeting on April 1, 2009. 

NORDIC ALUMINIUM PLC

Robert Paajanen
Managing Director

For further information please contact:
Managing Director Robert Paajanen, Nordic Aluminium, 
tel. +358 20 7660 220

Distribution:
OMX NASDAQ Helsinki
The Main Media
www.nordicaluminium.fi

NOAE1009