Kemira Oyj - Changes board/management/auditors

Kemira Oyj: Members of the Nomination Board

Kemira Oyj, Stock Exchange Release, June 5, 2024 at 11.00 am (EEST)

Kemira Oyj: Members of the Nomination Board

According to the decision of the Kemira Oyj's Annual General Meeting, the
Nomination Board consists of representatives of the four largest shareholders of
Kemira Oyj as of May 31 preceding the Annual General Meeting and the Chair of
the Board of Directors of the Company as an expert member.

Based on the ownership status of Kemira Oyj as of May 31, 2024, the shareholders
represented in the Nomination Board are Oras Invest Oy, Varma Mutual Pension
Insurance Company, Impax Asset Management plc and Ilmarinen Mutual Insurance
Company.

The representatives of the four largest shareholders in the Nomination Board
are:

  · Ville Kivelä, Chief Investment Officer, Oras Invest Oy
  · Hanna Kaskela, Senior Vice-President, Sustainability and Communications,
Varma Mutual Pension Insurance Company
  · Lisa Beauvilain, Global Head of Sustainability & Stewardship, Executive
Director, Impax Asset Management plc
  · Annika Ekman, Head of Equities, Ilmarinen Mutual Insurance Company

and as an expert member Matti Kähkönen, Chair of Kemira's Board of Directors.

The tasks of the Nomination Board are annually:

  · preparation of the proposal for the Annual General Meeting concerning the
composition of the Board of Directors;
  · preparation of the proposal for the Annual General Meeting concerning the
remuneration of the Board of Directors;
  · identification of successor candidates for the members of the Board of
Directors; and
  · presentation of the proposal concerning the composition and remuneration of
the Board of Directors to the Annual General Meeting.


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