Tikkurila Oyj - Company Announcement

Members of the Nomination Board of Tikkurila

Tikkurila Oyj
Stock Exchange Release
June 10, 2014 at 10:00 a.m. (CET+1)

Tikkurila Oyj's three largest registered shareholders on May 31, 2014, have
named their representatives for Tikkurila's Nomination Board. The members of the
Nomination Board are Pekka Paasikivi, Chairman of the Board of Directors of Oras
Invest Oy; Timo Ritakallio, Deputy CEO of Ilmarinen Mutual Pension Insurance
Company; and Reima Rytsölä, Chief Investment Officer of Varma Mutual Pension
Insurance Company.

The fourth member of the Nomination Board is Jari Paasikivi, the Chairman of the
Board of Directors of Tikkurila Oyj, who acts as an expert member.

The Nomination Board will elect a chairman from among its members in its
organizing meeting.

The Annual General Meeting of Tikkurila on March 28, 2012, decided to establish
a Nomination Board consisting of shareholders or representatives of shareholders
to prepare and present a proposal for the next Annual General Meeting concerning
the composition and remuneration of the Board of Directors. Representatives of
the three largest shareholders are elected to the Nomination Board. In addition,
the Chairman of the Board of Directors of the company shall act as an expert
member of the Nomination Board.


Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal


For further information, please contact:
Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal
Tel. +358 400 686 488, antti.kiuru@tikkurila.com


For 150 years already, Tikkurila has provided consumers and professionals with
user-friendly and sustainable solutions for surface protection and decoration.
Tikkurila wants to be the leading paint company in the Nordic area as well as in
Russia and other selected Eastern European countries. - Tikkurila inspires you
to color your life.

www.tikkurilagroup.com


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