Talvivaaran Kaivososakeyhtiö Oyj - Company Announcement

Solidium Oy will make a supplementary proposal to the Annual General Meeting on the composition of Talvivaara's Board of Directors

Stock Exchange Release

Talvivaara Mining Company Plc

24 June 2015



Solidium Oy will make a supplementary proposal to the Annual General Meeting on
               the composition of Talvivaara's Board of Directors

The largest shareholder of Talvivaara Mining Company Plc ("Company"), the state-
owned investment company Solidium Oy has today notified the Company that it will
make  a proposal to the  Annual General Meeting of  the Company convened for 25
June  2015, which supplements the proposal of the Shareholders' Nomination Panel
on the number of the members and the composition of the Board of Directors.

Solidium  Oy will propose that  the General Meeting would  resolve the number of
the  members of the Board of Directors to  be five (5) while the proposal of the
Nomination  Panel is four (4). Furthermore, Solidium Oy will propose that CEO of
Solidium  Oy, Mr.  Kari Järvinen  would be  elected as  a member of the Board in
addition  to Mr.  Tapani Järvinen,  Mr. Pekka  Perä, Mr.  Stuart Murray  and Ms.
Solveig Törnroos-Huhtamäki proposed by the Nomination Panel.

According  to Solidium Oy's notification it has considered taking an active role
in  the Board  of Directors  of the  Company being  the best  way to support the
success of the Sotkamo mining operations. Prior to making the proposal, Solidium
Oy  has discussed the matter with the  members of the Nomination Panel which all
have expressed their support to the proposal.



Enquiries

Talvivaara Mining Company Plc Tel: +358 20 712 9800

Pekka Perä, CEO




[HUG#1931028]

Bifogade filer:

Annex: Biography of Kari Järvinen.pdf