Raisio - Company Announcement

Proposal for members of the Board and their remuneration

Raisio plc   Stock Exchange Release 28 February 2013

PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION

Based on the proposal given by the nomination workgroup set by the Supervisory
Board from among its members, the Supervisory Board of Raisio plc proposes to
the Annual General Meeting to be held on 27 March 2013 as follows: 

During the term commencing after the closing of the General Meeting, the
remuneration payable to the Chairman of the Board would be EUR 5,000 per month
and the remuneration to the members of the Board EUR 2,000 per month.
Approximately 20% of this remuneration shall be paid by assigning shares in the
Company's possession and approximately 80% in cash, and the fee shall be paid
in two equal instalments during the term so that the first instalment is paid
on 15 June and the second on 15 December. Moreover, they will receive per diem
allowance for meeting days and their travel expenses will be compensated
according to the company's travelling rules. 

The number of members of the Board of Directors for the term commencing on 27
March 2013 would be confirmed as five. 

Board members whose term ends - Anssi Aapola, Erkki Haavisto, Matti Perkonoja,
Michael Ramm-Schmidt and Pirkko Rantanen-Kervinen - would be re-elected for the
term commencing after the closing of the General Meeting. Due to the articles
of association Simo Palokangas, Chairman of the Board, is not eligible for the
office of board member for the new term commencing on 27 March 2013. 

RAISIO PLC

Heidi Hirvonen
Communications and IR Manager
tel. +358 50 567 3060





Distribution:
OMX NASDAQ Helsinki Ltd.
Key media
www.raisio.com