Kemira Oyj

Board/Management Information • Jan 24, 2013

Janu ary 24, 20 013 at 5.00 0 pm (CET+ +1)

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Kemira O Oyj: Propo osals of th e Nominat tion Board d to the A nnual Gen neral Mee ting 2013

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The Nomin (previously Juha Laak the Board Chairman nation Board y six) be ele sonen, Jari of Directors of the Boar d proposes ected to the Paasikivi, K s. The Nom rd of Directo to the Ann Board of D Kerttu Tuom ination Boa ors and Jari ual Genera Directors and mas and Ju ard propose Paasikivi to l Meeting o d that the p kka Viinane s Jukka Viin o be re-elec f Kemira Oy resent mem en be re-ele nanen to be cted as the yj that five m mbers Winn ected as me e re-elected Vice Chairm members ie Fok, embers of d as the man.

The Nomin members o the Chairm of Director members o Chairman nation Board of the Board man of the A rs, is propos of the Board of the Audit d proposes d of Directo Audit Comm sed to be in d of Directo t Committee to the Ann ors will rema mittee, when creased to ors. The rea e. ual Genera ain unchang n he is not th EUR 45,00 son for this l Meeting th ged, except he Chairma 00 from EUR proposal is hat the remu that the an an or Vice C R 36,000 pa s the big wo uneration p nnual fee pa Chairman of ayable to th orkload of th aid to the ayable to f the Board e other he

The remun annual fee the Audit C payable fo members r for the mem according neration pai es: for the C Committee E r each mee residing in F mbers resid to Kemira's d to the me Chairman EU EUR 45,000 eting of the B Finland EUR ding outside s travel polic embers of th UR 74,000 p 0 per year a Board of Di R 600, for th e Europe EU cy. he Board of per year, fo and for the o rectors and he member UR 2,400. T Directors w or the Vice C other memb d the Board rs residing i Travel expe would thus b Chairman a bers EUR 3 Committee n rest of Eu nses are pr be as follow nd the Cha 36,000 per y es would be urope EUR roposed to b ws. The irman of year. A fee for the 1,200 and be paid

In addition paid as a c fee is paid purchased members o the Board March 31, , the Nomin combination with the co from the m of the Board of Directors 2013. The nation Board n of the com ompany's sh market, and d of Directo s within two meeting fee d proposes mpany's sha hares owned 60% is paid ors and, if ne weeks from es are propo to the Annu ares and cas d by the co d in cash. T ecessary, a m the releas osed to be ual Genera sh in such a mpany or, i The shares w acquired dire se of Kemira paid in cash l Meeting th a manner th f this is not will be trans ectly on beh a's interim r h. hat the annu hat 40% of t possible, s sferred to th half of the m report Janu ual fee be the annual shares he members of ary 1 f

The Nomin of the Boar Director of Company a members o as an expe nation Board rd of Oras I f Solidium O and Timo R of the Nomi ert member d has consi nvest Oy as Oy; Risto Mu Ritakallio, De nation Boa . isted of the s the Chairm urto, Execu eputy CEO rd and Jukk following re man of the tive Vice Pr , Ilmarinen ka Viinanen epresentativ Nomination resident, Va Mutual Pen n, Chairman ves: Pekka n Board; Ka arma Mutua nsion Insura of Kemira's Paasikivi, C ari Järvinen, al Pension I ance Compa s Board of D Chairman Managing nsurance any as Directors

For more informatio n, please c contact

Pekka Paa Tel. +358 1 asikivi, Chai 10 2868 10 irman of the 0 e Kemira No omination B Board

Kemira Oy Tero Huov Tel. +358 1 yj vinen, Direct 10 862 198 tor, Investo 0 r Relations

Kemira is in water-in a global two tensive indu o billion eur ustries. The ro water che e company o emistry com offers wate mpany that i r quality an is focused o d quantity m on serving c managemen customers nt that

improves customers' energy, water, and raw material efficiency. Kemira's vision is to be a leading water chemistry company.

www.kemira.com www.waterfootprintkemira.com