Raisio - Company Announcement

PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION

Raisio plc   Stock Exchange Release 25 February 2009                            

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 26 March 2009 as follows:              

Remuneration to the Chairman of the Board would be 17.500 euro per month and    
remuneration to the members of the Board 2.000 euro per month. Approximately    
20 per cent of this remuneration would be paid by assigning the company's own   
shares and approximately 80 per cent in cash. Furthermore they would receive per
diem allowance for meeting days and their travel expenses would be compensated  
according to the company's travelling rules.                                    

The number of Board members for the new term beginning on 26 March 2009 would be
confirmed as five.                                                              

All Board members whose term ends - Anssi Aapola, Erkki Haavisto, Satu          
Lähteenmäki, Simo Palokangas and Michael Ramm-Schmidt - would be re-elected for 
the term commencing after the closing of the Annual General Meeting.            

RAISIO PLC                                                                      

Heidi Hirvonen                                                                  
Communications Manager
tel. +358 50 567 3060                                                           



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