Neste Oyj — AGM Information 2019

Apr 2, 2019

Committees of Neste's Board of Directors

Committees of Neste's Board of Directors

Neste Corporation Stock Exchange Release 2 April 2019 at 5.15 pm. (EET)

Convening after the Annual General Meeting today, Neste's Board of Directors
elected the members of its two Committees.

Matti Kähkönen was elected Chair and Elizabeth (Elly) Burghout, Jean-Baptiste
Renard and Jari Rosendal as members of the Personnel and Remuneration Committee.
Marco Wirén was elected Chair and Sonat Burman-Olsson, Martina Flöel and Willem
Schoeber as members of the Audit Committee.

Neste Corporation

Kaisa Lipponen
Director, Corporate Communications and Brand Marketing

Further information: Christian Ståhlberg, General Counsel, tel. +358 10 4584251
Neste in brief

Neste (NESTE, Nasdaq Helsinki) creates sustainable solutions for transport,
business, and consumer needs. Our wide range of renewable products enable our
customers to reduce climate emissions. We are the world's largest producer of
renewable diesel refined from waste and residues, introducing renewable
solutions also to the aviation and plastics industries. We are also a
technologically advanced refiner of high-quality oil products. We want to be a
reliable partner with widely valued expertise, research, and sustainable
operations. In 2018, Neste's revenue stood at EUR 14.9 billion. In 2019, Neste
placed 3rd on the Global 100 list of the most sustainable companies in the
world. Read more:
neste.com (https://na01.safelinks.protection.outlook.com/?url=https://www.neste.c
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