Neste Oyj - Decisions of general meeting

Decisions taken by Neste's Annual General Meeting

Neste Corporation
Stock Exchange Release
30 March 2016 at 5.15 pm. (EET)



Decisions taken by Neste's Annual General Meeting

Neste Corporation's Annual General Meeting (AGM) was held today at the Helsinki
Fair Centre and adopted the company's Financial Statements and Consolidated
Financial Statements for 2015 and discharged the Board of Directors and the
President & CEO from liability for 2015.

Dividend of EUR 1.00 per share

The AGM also approved the Board of Directors' proposal regarding the
distribution of the company's profit for 2015, authorizing payment of a dividend
of EUR 1.00 per share. This will be paid to all shareholders included in the
register of shareholders maintained by the Euroclear Finland on the record date
set for payment of the dividend, which shall be 1 April 2016. Payment will be
made on 8 April 2016.

Composition of the Board of Directors

In accordance with the proposal made by the Shareholders' Nomination Board, the
AGM confirmed the membership of the Board of Directors at seven members, and the
following were re-elected to serve until the end of the next AGM: Mr Jorma
Eloranta, Ms Maija-Liisa Friman, Ms Laura Raitio, Mr Jean-Baptiste Renard, Mr
Willem Schoeber, Ms Kirsi Sormunen and Mr Marco Wirén. Mr Eloranta was re-
elected as Chair and Ms Friman as Vice Chair. Board member introductions can be
found at company's web site.

The AGM decided to keep the remuneration to the Board unchanged as follows:

· Chair EUR 66,000 a year
· Vice Chair EUR 49,200 a year
· members EUR 35,400 a year.

In addition to the annual fee, members of the Board of Directors will receive a
meeting fee of EUR 600 for each Board and Committee meeting held in the member's
home country and EUR 1,200 for each Board and Committee meeting held in another
country, plus compensation for expenses pertaining to the company's travel
guidelines. The meeting fee for telephone meetings will be paid according to the
fee payable for meetings held in each member's home country.

Company Auditor

In accordance with a proposal by the Board of Directors, PricewaterhouseCoopers
Oy, were appointed as the company's Auditor, with Authorized Public Accountant
Mr Markku Katajisto as the principally responsible auditor for Neste
Corporation, until the end of the next AGM. Payment for their services shall be
made in accordance with their invoice approved by the Company.

Authorization the Board of Directors to decide on donations

In accordance with a proposal by the Board of Directors, the Annual General
Meeting authorized the Board to decide on donations in the aggregate maximum
amount of EUR 1,500,000 to be given to universities and higher education
institutions. The donations can be made in one or more installments.  The Board
may decide on the donation beneficiaries and the amount of each donation.  The
authorization shall be in force until the closing of the next Annual General
Meeting.

Availability of the minutes for review

The minutes of the Annual General Meeting shall be available for review in two
weeks from the Annual General Meeting at the company's headquarters.



Neste Corporation

Kaisa Lipponen
Director, Corporate Communications

For further information, please contact Mr Matti Hautakangas, General Counsel,
tel. +358 (0)50 458 5350

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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