Neste Oyj — Board/Management Information 2019

May 16, 2019

Change in membership in Neste's Shareholders' Nomination Board

Change in membership in Neste's Shareholders' Nomination Board

Neste Corporation, Stock Exchange Release, 16 May 2019 at 3 pm. (EET)

The following members were appointed on 12 September 2018 to the Shareholders'
Nomination Board of Neste Corporation: The Chair, Senior Financial Counsellor
Jarmo Väisänen of the Ownership Steering Department in the Prime Minister’s
Office of Finland; President and CEO Jouko Pölönen of Ilmarinen Mutual Pension
Insurance Company; Deputy CEO Reima Rytsölä of Varma Mutual Pension Insurance
Company and Matti Kähkönen, the Chair of Neste's Board of Directors.

Due to the retirement of Mr. Väisänen, Director General Kimmo Viertola of the
Government Ownership Steering Department in the Prime Minister’s Office of
Finland has been appointed as the Chair of the Shareholders' Nomination Board as
of 16 May 2019.

The members of the Nomination Board are elected annually and their term of
office ends when new members have been elected to replace them. The largest
shareholders entitled to elect members to the Nomination Board are determined
annually on the basis of the registered holdings as of the first weekday in
September in accordance with the detailed rules included in the Charter for the
Nomination Board.

Neste Corporation

Kaisa Lipponen
Director, Communications

More information: Matti Kähkönen, Chair, 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://na01.safelinks.protection.outlook.com/?url=https://www.neste.c
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