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Kemira Oyj

Board/Management Information Mar 17, 2010

3221_rns_2010-03-17_1bcde627-c074-4b88-b125-b6ae5548e9ce.pdf

Board/Management Information

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Kemira Oyj: Members of the Board Committees

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

The Board's Audit Committee members are Juha Laaksonen, Kaija Pehu-Lehtonen and Jukka Viinanen. The Audit Committee is chaired by Juha Laaksonen.

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

In addition, the Board decided to assemble a Nomination Committee which will consist of the representatives of the four largest shareholders as of May 31, 2010, the Chairman of the Board of Directors acting as an expert member. The Nomination Committee is to prepare a proposal for the next Annual General Meeting concerning the composition and remuneration of the Board of Directors.

Kemira Oyj

Päivi Antola, Senior Manager, Investor Relations and Financial Communications

For further information, please contact

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

Kemira is a global 2.5 billion euro chemicals 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. Kemira's vision is to be a leading water chemistry company. Its paints and coatings business, Tikkurila, aims to be the market leader in decorative paints and selected wood and metal coatings in chosen markets.

www.kemira.com www.waterfootprintkemira.com

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