Kemira Oyj - Company Announcement

Kemira Oyj: Members of the Nomination Board

Kemira Oyj
Stock exchange release
September  12, 2011 at 5.30 pm (CET+1)


In March, 2011, the Annual General Meeting of Kemira Oyj decided to establish a
Nomination Board to prepare a proposal for the Annual General Meeting concerning
the composition and remuneration of the Board of Directors. The Nomination Board
consists of representatives of the four largest shareholders of Kemira Oyj as of
August 31, 2011 and the Chairman of the Board of Directors of the Company as an
expert member.

Members of the Nomination Board are Jari Paasikivi, President and CEO of Oras
Invest Oy; Kari Järvinen, Managing Director of Solidium Oy; Risto Murto,
Executive Vice-President, Varma Mutual Pension Insurance Company; Timo
Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Pekka
Paasikivi, Chairman of Kemira's Board of Directors as an expert member.


For more information, please contact

Kemira Oyj

Jukka Hakkila, Group General Counsel
Tel. +358 10 862 1690

Tero Huovinen, Director, Investor Relations
Tel. +358 10 862 1980


Kemira is a global two billion euro chemicals company that is focused on serving
customers in water-intensive industries. The company offers water quality and
quantity management that improves customers' energy, water, and raw material
efficiency. Kemira's vision is to be a leading water chemistry company.

www.kemira.com
www.waterfootprintkemira.com



[HUG#1545844]

Liitteet:

Link to the release (.pdf).pdf