2010-11-01 15:46:06 CET

2010-11-01 15:46:35 CET


REGULATED INFORMATION

English
Orion - Company Announcement

Composition of the Nomination Committee of Orion Corporation


ORION CORPORATION    STOCK EXCHANGE RELEASE    1 NOV 2010 AT 4.50 PM  EET


The Board of Directors of Orion Corporation has elected the following persons to
the Nomination Committee of the company:

      Kari Jussi Aho
      Matti Kavetvuo
Timo Maasilta
      Timo Ritakallio
Hannu Syrjänen
      Jukka Ylppö

Timo Maasilta was elected Chairman of the Committee.

The Committee prepares and presents a recommendation to the Board of Directors
for the proposal to the Annual General Meeting concerning the composition of the
Board. The term of the Nomination Committee shall end at the closing of the next
Annual General Meeting of the company.

The essentials of the working order of the Nomination Committee and a
description of the election process of its members are provided at
http://www.orion.fi/board-committees, a page in the Corporate Governance section
of the Orion Group internet website.


Orion Corporation


Timo Lappalainen                   Olli Huotari
President and CEO                 Senior Vice President, Corporate Functions


Contact person:
Timo Lappalainen, President and CEO, phone +358 10 426 3692


Publisher:
Orion Corporation
Orionintie 1A, 02200 Espoo
Homepage: www.orion.fi


[HUG#1457690]