Tikkurila Oyj - Company Announcement

Tikkurila Nomination Board's proposals for the members of the Board of Directors and their remuneration

Tikkurila Oyj
Stock Exchange Release
January 14, 2015 at 3:30 p.m. (CET+1)

Tikkurila Nomination Board's proposals for the members of the Board of Directors
and their remuneration

The Nomination Board of Tikkurila proposes to the Annual General Meeting, which
is planned to be held on March 25, 2015, that the number of Board members would
be six and that Eeva Ahdekivi, Harri Kerminen, Riitta Mynttinen, Jari Paasikivi,
Pia Rudengren, and Petteri Walldén would be re-elected. Of the current members,
Aleksey Vlasov would not continue as a Board member.

The Nomination Board proposes to the Annual General Meeting that the
remuneration of the members of the Board of Directors would be slightly
increased. The annual remuneration to the members of the Board of Directors
would be as follows: EUR 64,000 for the Chairman, EUR 40,000 for the Vice
Chairman and the Chairman of the Audit Committee, and EUR 32,000 for other
members of the Board of Directors. Approximately 40 percent of the annual
remuneration would be paid in Tikkurila Oyj's shares acquired from the market
and the rest in cash. The shares would be acquired directly on behalf of the
Board members within two weeks from the release of the interim report for
January 1-March 31, 2015.

Furthermore, a meeting fee for each meeting of the Board and its Committees
(excluding decisions without a meeting) would be paid to the members of the
Board of Directors as follows: EUR 600 for meetings held in the home state of a
member and EUR 1,200 for meetings held outside the home state of a member. If a
member participates in a meeting via telephone or video connection the
remuneration would be EUR 600. Travel expenses would be paid according to the
travel policy of the company.

The members of the Tikkurila Nomination Board are Pekka Paasikivi, Chairman of
the Board of Directors of Oras Invest Oy; Timo Ritakallio, Deputy CEO of
Ilmarinen Mutual Pension Insurance Company; and Reima Rytsölä, Chief Investment
Officer of Varma Mutual Pension Insurance Company. The fourth member of the
Nomination Board is Jari Paasikivi, the Chairman of the Board of Directors of
Tikkurila Oyj, who acts as an expert member.

Tikkurila Oyj
Erkki Järvinen, President and CEO


For further information, please contact:

Antti Kiuru, Tikkurila Oyj, Group Vice President, Legal, mobile
+358 400 686 488, antti.kiuru@tikkurila.com
Pekka Paasikivi, Chairman of the Tikkurila Nomination Board, mobile
+358 50 501 0666


For 150 years already, Tikkurila has provided consumers and professionals with
user-friendly and sustainable solutions for surface protection and decoration.
Tikkurila wants to be the leading paint company in the Nordic area as well as in
Russia and other selected Eastern European countries. - Tikkurila inspires you
to color your life.

www.tikkurilagroup.com


[HUG#1886996]