Kemira Oyj

Board/Management Information • Jun 10, 2009

Kemira: Members of the Nomination Committee

The Board of Directors of Kemira Oyj has assembled a Nomination Committee to prepare a proposal for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Committee consists of representatives of the three largest shareholders of Kemira Oyj as of May 31, 2009 and the Chairman of the Board of Directors of the Company as an expert member.

Members of the Nomination Committee are Jari Paasikivi, Managing Director of Oras Invest Oy; Kari Järvinen, Managing Director of Solidium Oy; Risto Murto, Chief Investment Officer, Varma Mutual Pension Insurance Company; and Pekka Paasikivi, Chairman of Kemira's Board of Directors as an expert member.

Kemira Oyj Päivi Antola, Senior Manager, IR and Financial Communications

For more information, please contact

Kemira Oyj

Jukka Hakkila, Group General Counsel Mobile +358 40 544 2303

Päivi Antola, Senior Manager, IR and Financial Communications Tel. +358 10 862 1140

Kemira is a focused company, best in water and fiber management chemistry.

In 2008, Kemira recorded revenue of approximately EUR 2.8 billion and had a staff of 9,400. Kemira operates in 40 countries.

www.kemira.com