Neste Oyj - Company Announcement

Neste's Shareholders' Nomination Board appointed

Neste Corporation
Stock Exchange Release
2 September 2016 at 5.30 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; Timo Ritakallio, President and CEO of Ilmarinen
Mutual Pension Insurance Company; Liisa Hyssälä, Director General of Kela 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 2017.

Neste Corporation

Osmo Kammonen
SVP, Communications and Brand Marketing

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. We are the world's leading producer of
renewable diesel, and our annual production capacity is more than 2 million
tons. We also are the world's largest company providing renewable fuel from
waste and residues. 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 2015 amounted to
approximately EUR 11 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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