Raisio - Company Announcement

PROPOSAL FOR MEMBERS OF THE BOARD

Raisio plc	Stock Exchange Release 15 February 2008                              

PROPOSAL FOR MEMBERS OF THE BOARD                                               

On the basis of the proposal made by the nomination workgroup elected by the    
Supervisory Board among its members, the Supervisory Board of Raisio plc        
proposes to the Annual General Meeting to be held on 27 March 2008, that the    
number of Board members for the new term beginning on 27 March 2008 be confirmed
as five, and that all present members of the Board - Anssi Aapola, Erkki        
Haavisto, Satu Lähteenmäki, Simo Palokangas ja Michael Ramm-Schmidt - would be  
re-elected for the term beginning at the end of the Annual General Meeting.     


RAISIO PLC                                                                      

Heidi Hirvonen                                                                  
Communications Manager                                                          
tel. +358 50 567 3060                                                           



Distribution:                                                                   
OMX Nordic Exchange, Helsinki 
Key media                                                                   
www.raisio.com