Talvivaaran Kaivososakeyhtiö Oyj - Company Announcement

Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc

Stock Exchange Release

Talvivaara Mining Company Plc

15 June 2016



 Organizational Meeting of the Board of Directors of Talvivaara Mining Company
                                      Plc

Talvivaara   Mining   Company   Plc   ("Talvivaara"  or  "Company")  notes  that
Talvivaara's Board of Directors held its organizational meeting today on 15 June
2016. The  Board of  Directors elected  Mr. Tapani  Järvinen as Chairman and Mr.
Stuart Murray as Deputy Chairman of the Board of Directors.

The  Board appointed from among  its members the following  members to the Audit
Committee:

Solveig Törnroos-Huhtamäki, Chairman
Tapani Järvinen
Stuart Murray



Enquiries

Talvivaara Mining Company Plc Tel: +358 20 712 9800

Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO



[HUG#2020890]

Attachments:

Organizational Meeting of the Board of Directors of Talvivaara 2016.pdf