Talvivaaran Kaivososakeyhtiö Oyj - Company Announcement

Talvivaara Mining Company Plc Board of Directors Organizational Meeting

Stock Exchange Release
Talvivaara Mining Company Plc
12 June 2014



    Talvivaara Mining Company Plc. Board of Directors Organizational Meeting

The Chairman and the Deputy Chairman of the Board of Directors

Talvivaara  Mining  Company  Plc  ("Talvivaara"  or  the  "Company")  notes that
Talvivaara's Board of Directors held its organizational meeting today on 12 June
2014. The  Board of  Directors elected  Mr. Tapani  Järvinen as  Chairman of the
Board  of Directors and Mr.  Graham Titcombe was elected  as the Deputy Chairman
(Senior Independent Director).

The compositions of the Board Committees

The Board appointed from among its members the following members to the
Committees:

Audit Committee:
Maija-Liisa Friman, Chairman
Graham Titcombe
Stuart Murray
Solveig Törnroos-Huhtamäki

Remuneration Committee:
Edward Haslam, Chairman
Stuart Murray
Graham Titcombe

Sustainability Committee:
Stuart Murray, Chairman
Tapani Järvinen
Maija-Liisa Friman
Pekka Perä

Nomination and Governance Committee:
Graham Titcombe, Chairman
Tapani Järvinen
Solveig Törnroos-Huhtamäki

The  Shareholders' Nomination Panel established in 2013 with the duty to prepare
proposals  for the  election and  remuneration of  the members  of the  Board of
Directors to General Meetings continues its work.

Enquiries

Talvivaara Mining Company Plc Tel: +358 20 712 9800
Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO

Talvivaara Mining Company Plc
Talvivaara Mining Company is an internationally significant base metals producer
with its primary focus on nickel and zinc using a technology known as
bioheapleaching to extract metals out of ore. Bioheapleaching makes extraction
of metals from low grade ore economically viable. The Talvivaara deposits
comprise one of the largest known sulphide nickel resources in Europe. The ore
body is estimated to support anticipated production for several decades.
Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main
output of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc
streaming agreement with Nyrstar. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found
at www.talvivaara.com.


[HUG#1792599]

Attachments:

Board of Directors Organizational Meeting.pdf