Orion Oyj

Board/Management Information • Oct 30, 2018

Disclosure 365585

Orion - Other information disclosed according to the rules of the Exchange

Composition of the Nomination Committee of Orion Corporation

ORION CORPORATION STOCK EXCHANGE RELEASE 30 OCTOBER 2018 at 6.30 P.M. EET Composition of the Nomination Committee of Orion Corporation The Board of Directors of Orion Corporation has elected the following persons to the Nomination Committee of the company: Kari Jussi Aho Annika Ekman Erkki Etola Petteri Karttunen Matti Kavetvuo Timo Maasilta Heikki Westerlund Jukka Ylppö Matti Kavetvuo was elected Chairman of the Committee. The Committee prepares and presents a recommendation to the Board of Directors for the proposal to the Annual General Meeting concerning the composition of the Board. The essentials of the working order of the Nomination Committee and a description of the election process of its members are provided at http://www.orion.fi/en/Orion-group/corporate-governance/board-of- directors/board-committees/, a page in the Corporate Governance section of the Orion Group internet website. Orion Corporation Timo Lappalainen Olli Huotari President and CEO SVP, Corporate Functions Contact person: Timo Lappalainen, President and CEO tel. +358 10 426 3692 Publisher: Orion Corporation Communications Orionintie 1A, FI-02200 Espoo, Finland Homepage: www.orion.fi Orion is a globally operating Finnish pharmaceutical company - a builder of well-being. Orion develops, manufactures and markets human and veterinary pharmaceuticals and active pharmaceutical ingredients. The company is continuously developing new drugs and treatment methods. The core therapy areas of Orion's pharmaceutical R&D are central nervous system (CNS) disorders, oncology and respiratory diseases for which Orion develops inhaled Easyhaler® pulmonary drugs. Orion's net sales in 2017 amounted to EUR 1,034 million and the company had about 3,200 employees. Orion's A and B shares are listed on Nasdaq Helsinki. []