Neste Oyj - Company Announcement

Neste's Shareholders' Nomination Board appointed

Neste Corporation
Stock Exchange Release
3 September 2015 at 3 pm. (EET)

Neste's Shareholders' Nomination Board appointed

The following members have been appointed to Neste's Shareholders' Nomination
Board: Eero Heliövaara, Director General of the Prime Minister's Office's
Ownership Steering Department (Chair); Mikko Mursula, Chief Investment Officer
of Ilmarinen Mutual Pension Insurance Company; Reima Rytsölä, Chief Investment
Officer of Varma Mutual Pension Insurance Company; and Jorma Eloranta, the Chair
of Neste's Board of Directors.

The Shareholders' Nomination Board consists of four members, three of which
shall be appointed by the company's three largest shareholders as of the first
weekday in September, who shall appoint one member each, with the Chair of
Neste's Board of Directors serving as the fourth member.

The Nomination Board is responsible for drafting and presenting proposals
covering the remuneration and number of members of the Board of Directors and
for presenting candidates as potential Board members to the AGM. The Nomination
Board will forward its proposals for the AGM to the Board of Directors by 31
January 2016.

Neste Corporation

Kaisa Lipponen
Director, Corporate Communications


Neste in brief

Neste is a pioneer in oil refining and renewable solutions. We provide our
customers with premium-quality products for cleaner traffic and industrial
products based on world-class research. Our sustainable operations have received
recognition in the Dow Jones Sustainability World Index and the Global 100 list
of the world's most sustainable companies, among others. Our net sales for 2014
amounted to approximately EUR 15 billion, and our shares are listed on NASDAQ
Helsinki. Cleaner traffic, energy and life are moved forward by about 5,000
professionals. More information: neste.com/en


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