Kemira Oyj - Changes in company's own shares

Kemira Oyj: Transfer of the company's own shares

Kemira Oyj, Stock Exchange Release, May 6, 2024 5.30 pm (EEST)

Kemira Oyj: Transfer of the company's own shares


Based on the decision of the Annual General Meeting of Kemira Oyj on March 20,
2024, Kemira Oyj has on May 6, 2024 transferred 9,940 shares to the members of
the Board of Directors as part of remuneration of the Board.
After the transfer, the company holds a total of 1,359,348 shares.
The Annual General Meeting held on March 20, 2024 decided that the annual fee
for the Board of Directors is paid as a combination of the company's shares and
cash in such a manner that 40% of the annual fee is paid in company's shares
owned by the company or, if this is not possible, shares purchased from the
market, and 60% is paid in cash. According to the decision, the shares will be
transferred to the members of the Board of Directors and, if necessary, acquired
directly on behalf of the members of the Board of Directors within two weeks
from the release of Kemira's January-March 2024 Interim Report.


For more information, please contact:


Kemira Oyj

Mikko Pohjala, Vice President, Investor Relations
Tel. +358 40 838 0709
Mikko.pohjala@kemira.com

Kemira is a global leader in sustainable chemical solutions for water-intensive
industries. Our customers include industrial and municipal water treatment
operators, and pulp & paper industry among others. We provide the best-suited
products and services to improve our customers' product quality, process, and
resource efficiency. Our focus is on water treatment, renewable solutions, and
digital services. In 2023, Kemira had annual revenue of around EUR 3.4 billion
and around 5,000 employees. Kemira shares are listed on the Nasdaq Helsinki Ltd.
www.kemira.com