Talvivaaran Kaivososakeyhtiö Oyj - Company Announcement

Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc

Stock Exchange Release

Talvivaara Mining Company Plc

25 June 2015



 Organizational Meeting of the Board of Directors of Talvivaara Mining Company
                                      Plc

Talvivaara   Mining   Company   Plc   ("Talvivaara"  or  "Company")  notes  that
Talvivaara's Board of Directors held its organizational meeting today on 25 June
2015. The  Board of  Directors elected  Mr. Tapani  Järvinen as Chairman and Mr.
Stuart Murray as Deputy Chairman of the Board of Directors.

The  Board appointed from among  its members the following  members to the Audit
Committee:

Solveig Törnroos-Huhtamäki, Chairman
Tapani Järvinen
Stuart Murray

As  regards the Remuneration  Committee, Nomination and  Governance Committee as
well  as the Sustainability Committee, the  Board of Directors has decided that,
due  to the nature and scope of the Company's operations and the small number of
Board  members, the efficient performance of  Board duties does not require such
committees  for  the  time  being.  The  duties  previously  delegated  to these
committees will be attended to by the entire Board of Directors.



Enquiries

Talvivaara Mining Company Plc Tel: +358 20 712 9800

Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO



[HUG#1931583]

Priedai:

Talvivaara Board of Directors Organizational Meeting 2015.pdf