Neste Oil - Company Announcement

Neste Oil's Nomination Committee appointed

Neste Oil Corporation
Stock Exchange Release
1 November 2012 at 1.00 pm (EET)

Neste Oil's Nomination Committee appointed

The following persons have been appointed to Neste Oil Annual General Meeting's
Nomination Committee: Senior Financial Counselor Jarmo Väisänen from the
Ownership Steering Department at the Prime Minister's Office; Timo Ritakallio,
Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Mikko Koivusalo,
Director, Investments, Varma Mutual Pension Insurance Company. The Chairman of
Neste Oil's Board of Directors Jorma Eloranta serves as the Committee's expert
member.

According to the decision made by the Annual General Meeting on 28 March 2012,
the Nomination Committee consists of the representatives of the three largest
shareholders as of 1 November 2012, and - as an expert member - the Chairman of
the Board of Directors. The Nomination Committee is to prepare by 1 February
2013 a proposal concerning the composition and remuneration of the Board of
Directors to be elected in the Annual General Meeting.

Neste Oil Corporation

Osmo Kammonen
Senior Vice President, Communications, Marketing and Public Affairs

Further information: Matti Hautakangas, General Counsel, tel. + 358 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. Neste Oil had net sales of EUR 15.4 billion in 2011 and employs around
5,000 people, and is listed on NASDAQ OMX Helsinki.

Neste Oil is included in the Dow Jones Sustainability World Index and the
Ethibel Excellence Investment Register, and has featured in The Global 100 list
of the world's most sustainable corporations for a number of years. Forest
Footprint Disclosure (FFD) has ranked Neste Oil as one of the best performers in
the oil & gas sector. Further information: www.nesteoil.com


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