Neste Oyj — Board/Management Information 2019

Sep 18, 2019

Neste's Shareholders' Nomination Board appointed

Neste's Shareholders' Nomination Board appointed

Neste Corporation, Stock Exchange Release, 18 September 2019 at 9 am. (EET)

The following members have been appointed to Neste's Shareholders' Nomination
Board: The Chair, Director General Kimmo Viertola of the Ownership Steering
Department in the Prime Minister’s Office of Finland; Deputy CEO, Investments
Reima Rytsölä of Varma Mutual Pension Insurance Company; President and CEO Jouko
Pölönen of Ilmarinen Mutual Pension Insurance Company and Matti Kähkönen, the
Chair of Neste's Board of Directors.

In line with a decision taken by the Annual General Meeting held on 4 April
2013, the Shareholders' Nomination Board consists of four members, three of
which shall be appointed by the company's three largest shareholders as of the
first weekday in September, who shall appoint one member each, with the Chair of
Neste's Board of Directors serving as the fourth member.

The Nomination Board is responsible for drafting and presenting proposals
covering the remuneration and number of members of the Board of Directors and
for presenting candidates as potential Board members to the AGM. The Nomination
Board will forward its proposals for the AGM to the Board of Directors by 31
January 2020.

Neste Corporation

Susanna Sieppi
Vice President, Communications (act.)

More information:
Matti Kähkönen, Chair of the Board of Directors, Neste, tel. +358 10 458 0902 /
Krista Lundell

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://www.neste.com/en)