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Neste Oyj Board/Management Information 2024

Jun 13, 2024

3230_iss_2024-06-13_a7a8fb12-2609-4d87-a75d-8713e8186ee5.html

Board/Management Information

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Disclosure 447892

Neste Oyj - Changes board/management/auditors

Heikki Malinen resigns from Neste's Board

Neste Corporation, Stock Exchange Release, 13 June 2024 at 9:30 a.m. (EET) Heikki Malinen, a member of the Board of Directors of Neste Corporation, has announced his resignation from the Board of the company as of today. The reason for the resignation is his appointment as Neste's President and CEO as of 2 November 2024, at the latest. The stock exchange release on the appointment was published on 2 May 2024. After Malinen's resignation Neste's Board comprises nine members. Neste Corporation Hanna Maula Vice President, Communications and Brand Further information: Please contact Neste's media service, tel. +358 800 94025 / [email protected] (weekdays from 8.30 a.m. to 4.00 p.m. EET). Please subscribe to Neste's releases at https://www.neste.com/for-media/releases-and-news/subscribe. Neste in brief Neste (NESTE, Nasdaq Helsinki) uses science and innovative technology to transform waste and other resources into renewable fuels and circular raw materials. The company creates solutions for combating climate change and accelerating a shift to a circular economy. Being the world's leading producer of sustainable aviation fuel (SAF) and renewable diesel and a forerunner in developing renewable and circular feedstock solutions, the company aims to help its customers to reduce their greenhouse gas emissions by at least 20 million tons annually by 2030. The company's ambition is to make the Porvoo oil refinery in Finland the most sustainable refinery in Europe. Neste is committed to reaching carbon-neutral production by 2035, and will reduce the carbon emission intensity of sold products by 50% by 2040. Neste has also set high standards for biodiversity, human rights and the supply chain. The company has consistently been included in the CDP and the Global 100 lists of the world's most sustainable companies. In 2023, Neste's revenue stood at EUR 22.9 billion. Read more: neste.com (http://www.neste.com)