Orion Oyj — AGM Information 2008

Mar 25, 2008

Disclosure 256927

Orion - Company Announcement

Orion Corporation: Jukka Ylppö Vice Chairman of the Board of Directors. Compositions of Board committees

The Board of Directors of Orion Corporation, which was elected today at the Annual General Meeting of the Shareholders, has re-elected Jukka Ylppö as Vice Chairman. The compositions of the Board committees were decided to be as follows: Audit Committee: Vesa Puttonen (Chairman) Eero Karvonen Jukka Ylppö Compensation Committee: Matti Kavetvuo (Chairman) Vesa Puttonen Hannu Syrjänen R&D Committee: Leena Palotie (Chairman) Eero Karvonen Matti Kavetvuo The members to the Nomination Committee will be elected later. All the members are independent of the company and its significant shareholders. Orion Corporation Timo Lappalainen Olli Huotari President and CEO Senior Vice President, Corporate Functions Distribution: OMX Nordic Exchange Helsinki Media Publisher: Orion Corporation Orionintie 1A, FI-02200 Espoo Homepage: www.orion.fi