Neste Oil - Company Announcement

Committees of Neste Oil's Board of Directors

Neste Oil Corporation
Stock Exchange Release
14 April 2011 at 3.55 pm (EET)


Committees of Neste Oil's Board of Directors

Convening after the Annual General Meeting today, Neste Oil's Board of Directors
elected the members of its two Committees.

Timo Peltola was elected Chairman and Michiel Boersma, Maija-Liisa Friman, and
Markku Tapio as members of the Personnel and Remuneration Committee. Nina
Linander was elected Chairman and Jorma Eloranta, Laura Raitio, and Hannu
Ryöppönen as members of the Audit Committee.


Neste Oil Corporation

Hanna Maula
Director, Corporate Communications


For further information, please contact Mr Matti Hautakangas, General Counsel,
tel. +358 (0)50 458 5350

Neste Oil in brief

Neste Oil Corporation is a refining and marketing company concentrating on low-
emission, high-quality traffic fuels. The company produces a comprehensive range
of major petroleum products and is the world's leading supplier of renewable
diesel. The company had net sales of EUR 11.9 billion in 2010 and employs around
5,000 people. Neste Oil's share is listed on the NASDAQ OMX Helsinki.

Neste Oil has been selected into the Dow Jones Sustainability World Index and is
also featured in the Ethibel Pioneer Investment Register. The company is
included in The Global 100 list of the world's most sustainable corporations.
Forest Footprint Disclosure (FFD) has ranked Neste Oil as the best performer in
the oil & gas sector. Further information: www.nesteoil.com.


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