2008-10-29 15:48:03 CET

2008-10-29 15:48:36 CET


REGULATED INFORMATION

English
Orion - Company Announcement

Composition of the Nomination Committee of Orion Corporation



The Board of Directors of Orion Corporation has elected the following
persons to the Nomination Committee of the company:
Kari Jussi Aho
Matti Kavetvuo
Timo Maasilta
Timo Ritakallio
Jukka Ylppö.


Timo Maasilta was appointed Chairman of the Committee.

The term of the Nomination Committee shall end at the closing of the
next Annual General Meeting of the company.

The essentials of the working order of the Nomination Committee are
provided in the 'Corporate Governance in the Orion Group' document,
available on the Orion Group homepage, in the section addressed to
Investors: www.orion.fi/investors.


Orion Corporation


Timo Lappalainen         Olli Huotari
President and CEO      Senior Vice President, Corporate Functions




Contact person:
Timo Lappalainen, President and CEO, phone +358 10 426 3692








Publisher:
Orion Corporation
Orionintie 1A, 02200 Espoo
Homepage: www.orion.fi