Kemira Oyj

Board/Management Information • Sep 12, 2011

Sto ock Ex xchang e Rele ease

Sept ember 12 , 2011 at 5 5.30 pm (C CET+1)

Kemira O Oyj: Memb bers of the e Nominati ion Board d

In March, 2 Board to p remunerati four larges Directors o 2011, the A repare a pr ion of the B st sharehold of the Comp Annual Gene roposal for t Board of Dire ders of Kem pany as an e eral Meeting the Annual G ectors. The mira Oyj as o expert mem g of Kemira General Me Nomination of August 3 mber. a Oyj decide eeting conc n Board con 1, 2011 and ed to establi erning the c nsists of rep d the Chairm ish a Nomin composition presentative man of the B nation n and es of the Board of

Members o Järvinen, Mutual Pen Insurance member. of the Nomi Managing D nsion Insura Company; nation Boa Director of S ance Comp and Pekka rd are Jari Solidium Oy pany; Timo Paasikivi, Paasikivi, y; Risto Mu Ritakallio, Chairman o President a urto, Execu Deputy CE of Kemira's and CEO of tive Vice-Pr EO, Ilmarine Board of D Oras Inves resident, Va en Mutual P Directors as st Oy; Kari arma ension an expert

For more informatio n, please c contact

Kemira Oy yj

Jukka Hak Tel. +358 1 kkila, Group 10 862 169 General Co 0 ounsel

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

Kemira is water-inten improves c water chem a global two nsive indust customers' e mistry comp o billion eur tries. The co energy, wat pany. ro chemical ompany off ter, and raw ls company fers water q w material e y that is focu quality and q efficiency. K used on ser quantity ma Kemira's visi rving custom anagement t ion is to be mers in that a leading

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