Orion - Company Announcement

Composition of the Nomination Committee of Orion Corporation

Orion Corporation - Stock Exchange Release
ORION CORPORATION: COMPOSITION OF THE NOMINATION COMMITTEE


ORION CORPORATION    STOCK EXCHANGE RELEASE     21 SEPT 2009  AT
15.45 PM  EEST


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 elected Chairman of the Committee.

The Committee prepares and presents a recommendation to the Board of
Directors for the proposal to the Annual General Meeting concerning
the composition of the Board. 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 Statement of the Orion Group,
available on the Orion Group homepage, address
http://www.orion.fi/en/Orion/Corporate-Governance/Board-of-Directors-and-Board-Committees/.


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