Neste Oyj — Governance Information 2026

Jun 10, 2026

Neste's Shareholders' Nomination Board appointed

Neste's Shareholders' Nomination Board appointed

The following members have been appointed to the Shareholders' Nomination Board
of Neste Corporation: Director General Maija Strandberg of the Ownership
Steering Department in the Prime Minister's Office of Finland, as the Chair, and
EVP, Investments Annika Ekman of Ilmarinen Mutual Pension Insurance Company and
Senior Vice President, Investments Timo Sallinen of Varma Mutual Pension
Insurance Company, as its members. Pasi Laine, the Chair of Neste's Board of
Directors, acts as an expert to the Nomination Board.

According to the Charter for the Shareholders' Nomination Board, the members of
the Nomination Board represent the company's three largest shareholders.
Shareholders entitled to elect members to the Nomination Board are determined
annually on the basis of the shareholders' register as of the first banking day
in June in accordance with detailed rules included in the Charter for the
Nomination Board.

The Shareholders' Nomination Board is responsible for preparing and presenting
proposals to the Annual General Meeting concerning Board members as well as the
remuneration and the number of Board members. The Nomination Board shall forward
its proposals to Neste's Board of Directors by 31 January 2027.

Neste Corporation
Communications

Further information: Please contact Neste's media service, tel. +358 800 94025 /
media@neste.com (weekdays from 8.30 a.m. to 4.00 p.m. EET). Please subscribe to
Neste's releases at https://www.neste.com/media/subscribe.

Neste in brief

Neste (NESTE, Nasdaq Helsinki) is the world's leading producer of renewable
diesel and sustainable aviation fuel (SAF), with production on three continents.
The company's renewables production capacity is expected to reach 6.8 million
tons annually in 2027. Neste also produces high-quality oil products at its
Porvoo refinery in Finland. The company has a network of nearly 1,000 fuel
stations with expanding service offering, such as EV charging, in Finland and in
the Baltics.

Neste's strategy focuses on growth in renewable fuels, which help its customers
to reduce their greenhouse gas emissions. Neste is included in many
international indices for its sustainability performance. In 2025, Neste's
revenue stood at EUR 19.0 billion. Read more: neste.com (http://www.neste.com)