Kemira Oyj

Board/Management Information • Mar 26, 2013

Kemira Oyj: Members of the Board Committees

The Board of Directors of Kemira Oyj elected members among themselves for the Audit Committee and the Compensation Committee at its meeting today.

Stock Exchange Release

March 26, 2013 at 5.00 pm (CET+1)

The Board's Compensation Committee members are Jukka Viinanen, Jari Paasikivi and Kerttu Tuomas. The Compensation Committee is chaired by Jukka Viinanen.

The Board's Audit Committee members are Juha Laaksonen and Jari Paasikivi. The Audit Committee is chaired by Juha Laaksonen.

The Board considers in alignment with the explanatory section of the recommendation 22 of the Finnish Corporate Governance Code, that as the Board has only a few (5) members, the Audit Committee may consist only of two members.

For more information, please contact

Kemira Oyj

Jukka Hakkila, Group General Counsel +358 10 862 1690

Tero Huovinen, Director, Investor Relations +358 10 862 1980

Kemira is a global two billion euro water chemistry company that is focused on serving customers in water-intensive industries. The company offers water quality and quantity management that improves customers' energy, water, and raw material efficiency.

www.kemira.com www.waterfootprintkemira.com