Tikkurila Oyj - Company Announcement

Members of the Nomination Committee of Tikkurila

Tikkurila Oyj, Stock Exchange Release, September 16, 2010 at 8.30 am (CET+1)

Members of the Nomination Committee of Tikkurila Oyj have been assigned. The
Nomination Committee consists of five members, four of them being members
outside the Board of Directors of Tikkurila and representing the four largest
shareholders of the company on August 31, 2010. The fifth member of the
Nomination Committee is the Chairman of the Board of Directors of Tikkurila Oyj,
who acts as an expert member.

The members of the Nomination Committee are Pekka Paasikivi, Chairman of the
Board of Directors of Oras Invest Oy; Kari Järvinen, Managing Director of
Solidium Oy; Harri Kerminen, President and CEO of Kemira Oyj; Risto Murto,
Deputy CEO of Varma Mutual Pension Insurance Company; and Jari Paasikivi,
Chairman of the Board of Directors of Tikkurila Oyj.

The Nomination Committee will prepare the nomination and remuneration proposals
of the members of the Board of Directors to the Annual General Meeting.

Tikkurila Oyj
Jukka Havia, CFO

For further information, please contact:

Antti Kiuru, Group Vice President, Legal, mobile +358 400 686 488,
antti.kiuru@tikkurila.com


Tikkurila provides consumers, professionals and the industry with user-friendly
and environmentally sustainable solutions for protection and decoration.
Tikkurila is a strong regional player that aims to be the leading paint company
in the Nordic area and Eastern Europe including Russia. - Tikkurila inspires you
to color your life.

www.tikkurila.com



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