Talvivaaran Kaivososakeyhtiö Oyj - Company Announcement

Change of Talvivaara's provisionally scheduled AGM date

Stock Exchange Release

Talvivaara Mining Company Plc

20 April 2016




            Change of Talvivaara's provisionally scheduled AGM date


Talvivaara  Mining  Company  Plc  ("Talvivaara")  has  previously announced that
itsAnnual  General Meeting of shareholders  has provisionally been scheduled for
12 May  2016. Talvivaara  announces  that  the  Annual  General  Meeting will be
postponed from the provisionally scheduled date.

Talvivaara  announced on 28 January  2016 that it has  signed a letter of intent
with  the Terrafame entities. In the letter of intent, the parties provisionally
agree  on the essential terms and conditions for the sale of Talvivaara's assets
related  to the Sotkamo mining operations.  The second phase of the arrangements
is conditional on, among others, the approval by Talvivaara's General Meeting of
Shareholders.

Even  though there is currently no certainty that the definitive agreements will
eventually be concluded, Talvivaara will postpone the date of the Annual General
Meeting  so that the arrangement  could be included in  the agenda of the Annual
General   Meeting,  should  Talvivaara  and  the  Terrafame  entities  sign  the
definitive  agreements as set out in the letter of intent in the near future and
the other preconditions of the sale be removed.

The  new date of  the Annual General  Meeting will be  published at a later date
taking  into consideration the  applicable notice periods  under the Articles of
the Association and the Finnish Companies Act.


Enquiries

Talvivaara Mining Company Plc Tel +358 20 7129 800

Pekka Perä, CEO
Pekka Erkinheimo, Deputy CEO




[HUG#2005020]

Attachments:

Change of Talvivaara's provisionally scheduled AGM date.pdf