Kemira Oyj - Company Announcement

Kemira Oyj: Members of the Nomination Board

Kemira Oyj
Stock exchange release
September 7, 2012 at 2.30 pm (CET+1)

In March, 2012, the Annual General Meeting of Kemira Oyj decided to establish a
Nomination Board to prepare a proposal for the Annual General Meeting concerning
the composition and remuneration of the Board of Directors. According to the
decision of the Annual General Meeting, the Nomination Board consists of
representatives of the four largest shareholders of Kemira Oyj as of August
31, 2012 and the Chairman of the Board of Directors of the Company as an expert
member.

Members of the Nomination Board are Pekka Paasikivi, Chairman of the Board of
Oras Invest Oy; Kari Järvinen, Managing Director of Solidium Oy; Risto Murto,
Executive Vice President, Varma Mutual Pension Insurance Company; Timo
Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Jukka
Viinanen, Chairman of Kemira's Board of Directors as an expert member.


For more information, please contact

Kemira Oyj

Jukka Hakkila, Group General Counsel
Tel. +358 10 862 1690

Tero Huovinen, Director, Investor Relations
Tel. +358 10 862 1980


Kemira is a global two billion euro water chemistry company that is focused on
serving customers in water-intensive industries. The company offers water
quality and quantity management that improves customers' energy, water, and raw
material efficiency. Kemira's vision is to be a leading water chemistry company.

www.kemira.com
www.waterfootprintkemira.com

[HUG#1639539]

Attachments:

Link to the release (.pdf).pdf