Oriola-KD Oyj - Company Announcement

Composition of the Oriola-KD Corporation Nomination Committee

Oriola-KD Corporation Stock Exchange Release 12 November 2009 at 3.15
p.m.
The Board of Directors of Oriola-KD Corporation has today elected the
following persons as members of the Nomination Committee of the
company:

Mr. Harry Brade,
Mr. Risto Murto,
Mr. Olli Riikkala,
Mr. Timo Ritakallio,
Mr. Seppo Salonen, and
Mr. Into Ylppö.

Mr. Into Ylppö was elected Chairman of the Committee.

In accordance with the Rules of Procedure of Oriola-KD Corporation's
Nomination Committee, which rules have been adopted by the Board of
Directors of the company, the Committee is a body which has been
established by the Board and whose task is to prepare and present to
the Board a recommendation for a proposal to be put by the Board
before the Annual General Meeting of Shareholders concerning the
composition and remuneration of the Board.

Oriola-KD Corporation

Eero Hautaniemi
President and CEO

Thomas Heinonen
General Counsel

Distribution
NASDAQ OMX Helsinki Ltd.
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola-kd.com