Raisio - Company Announcement

PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION

Raisio plc 	Stock Exchange Release 18 February 2010                             

PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION                        

Based on the proposal given by the nomination workgroup set by the Supervisory  
Board from among its members, the Supervisory Board of Raisio plc proposes to   
the Annual General Meeting to be held on 25 March 2010 as follows:              

During the term commencing after the closing of the General Meeting, the        
remuneration payable to the Chairman of the Board would be 5,000 euro per month 
and the remuneration to the members of the Board 2,000 euro per month.          
Approximately 20% of this remuneration shall be paid by assigning shares in the 
Company's possession and approximately 80% in cash, and the fee shall be paid in
two equal instalments during the term so that the first instalment is paid on 15
June and the second on 15 December. Moreover, they will receive per diem        
allowance for meeting days and their travel expenses will be compensated        
according to the company's travelling rules.                                    

The number of members of the Board of Directors for the term commencing on 25   
March 2010 would be confirmed as five.                                          

Board members whose term ends - Anssi Aapola, Erkki Haavisto, Simo Palokangas   
and Michael Ramm-Schmidt - would be re-elected and Pirkko Rantanen-Kervinen be  
elected as a new member - all of them for the term commencing after the closing 
of the General Meeting. Satu Lähteenmäki has informed that she will no longer be
available when electing members of the Board of Directors.                      

RAISIO PLC                                                                      

Heidi Hirvonen                                                                  
Communications Manager                                                          
tel. +358 50 567 3060                                                           



Distribution:                                                                   
OMX NASDAQ Helsinki Ltd.                                                        
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