Outotec Oyj - Company Announcement

Members of Outotec's Nomination Board

OUTOTEC OYJ    STOCK EXCHANGE RELEASE    OCTOBER 16, 2012 AT 9.00 AM

MEMBERS OF OUTOTEC'S NOMINATION BOARD

In March 2012, the Annual General Meeting of Outotec Oyj decided to establish a
Nomination Board. Its duties include search, preparation and presentation of
member candidates for Board of Directors, and Board of Directors' remuneration
matters. According to the decision of the Annual General Meeting, the Nomination
Board shall consist of representatives of the three largest shareholders of
Outotec as of October 1, 2012 and the Chairman and Vice Chairman of the Board of
Directors.

The following persons have been nominated as members of the Nomination Board:
CEO Kari A.J. Järvinen (Solidium Oyj), CEO Harri Sailas (Ilmarinen Oyj), and CEO
Poju Zabludowicz (Tamares Nordic Investments B.V.). The Chairman of the Board
Carl-Gustaf Bergström and the Vice Chairman of the Board Karri Kaitue are also
members of the Nomination Board. The Nomination Board shall elect amongst its
members the chairman and the Board shall give its proposals to the Board of
Directors by February 1, 2013 at the latest.

OUTOTEC OYJ

Board of Directors

Further information:

Mikko Puolakka, CFO
tel. +358 20 529 2002

Distribution:

NASDAQ OMX Helsinki Ltd
Main media
www.outotec.com


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