Neste Oil - Company Announcement

Neste Oil's Shareholders' Nomination Board appointed

Neste Oil Corporation
Stock Exchange Release
8 September 2014 at 7.15 p.m. (EET)

Neste Oil's Shareholders' Nomination Board appointed

The following members have been appointed to Neste Oil's Shareholders'
Nomination Board: Eero Heliövaara, Director General of the Prime Minister's
Office's Ownership Steering Department (Chair); Timo Ritakallio, Deputy CEO of
Ilmarinen Mutual Pension Insurance Company; Reima Rytsölä, Chief Investment
Officer of Varma Mutual Pension Insurance Company; and Jorma Eloranta, the Chair
of Neste Oil's Board of Directors.

The Shareholders' Nomination Board consists of four members, three of which
shall be appointed by the company's three largest shareholders as of the first
weekday in September, who shall appoint one member each, with the Chair of Neste
Oil's Board of Directors serving as the fourth member.

The Nomination Board is responsible for drafting and presenting proposals
covering the remuneration and number of members of the Board of Directors and
for presenting candidates as potential Board members to the AGM. The Nomination
Board will forward its proposals for the AGM to the Board of Directors by 31
January 2015.

Neste Oil Corporation

Osmo Kammonen
Senior Vice President, Communications and Brand Marketing

Further information:

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 17.5 billion in 2013 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 has
featured in The Global 100 list of the world's most sustainable corporations for
many years. Forest Footprint Disclosure (FFD) has ranked Neste Oil as one of the
best performers in the oil & gas sector. Further information:
http://www.nesteoil.com/


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