Neste Oyj — Board/Management Information 2021

Sep 20, 2021

Neste's Shareholders' Nomination Board appointed

Neste's Shareholders' Nomination Board appointed

Neste Corporation, Stock Exchange Release, 20 September 2021 at 4.15 p.m. (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; Director General Outi
Antila of The Social Insurance Institution of Finland and Matti Kähkönen, the
Chair of Neste's Board of Directors. (http://www.neste.com/fi)
In line with a decision taken by the Annual General Meeting (AGM) 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. (http://www.neste.com/fi)
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 2022. (http://www.neste.com/fi)
Neste Corporation (http://www.neste.com/fi)
Susanna Sieppi
Vice President, Communications
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 solutions for combating climate change
and accelerating a shift to a circular economy. We refine waste, residues and
innovative raw materials into renewable fuels and sustainable feedstock for
plastics and other materials. We are the world’s leading producer of renewable
diesel and sustainable aviation fuel, developing chemical recycling to combat
the plastic waste challenge. We aim at helping customers to reduce greenhouse
gas emissions with our renewable and circular solutions by at least 20 million
tons annually by 2030. As a technologically advanced refiner of high-quality oil
products with a commitment to reach carbon-neutral production by 2035, we are
also introducing renewable and recycled raw materials such as waste plastic as
refinery raw materials. We have consistently been included in the Dow Jones
Sustainability Indices and the Global 100 list of the world’s most sustainable
companies. In 2020, Neste's revenue stood at EUR 11.8 billion, with 94% of the
company’s comparable operating profit coming from renewable products. Read more:
neste.com (http://www.neste.com/en)