Neste Oil - Company Announcement

NEW DATE FOR NESTE OIL'S AGM IS APRIL 3, 2009

Neste Oil's 2009 Annual General Meeting will be held on 3 April, i.e.
a day later than announced earlier. The detailed invitation to the
meeting will be published in early February.


Neste Oil Corporation

Osmo Kammonen
Senior Vice President, Corporate Communications


Neste Oil in brief

Neste Oil Corporation is a refining and marketing company
concentrating on low-emission, high-quality traffic fuels. The
company's strategy is based on growing both its oil refining and
premium-quality renewable diesel businesses. Neste Oil's refineries
are located in Porvoo and Naantali and have a combined crude oil
refining capacity of approx. 260,000 barrels a day. The company had
net sales of EUR 12.1 billion in 2007 and employs around 5,200
people. Neste Oil's share is listed on the NASDAQ OMX Helsinki.
www.nesteoil.com.