Orion Oyj

Board/Management Information • Apr 2, 2007

Disclosure 215763

Orion - Changes board/management/auditors

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

Jukka Ylppö Vice Chairman of the Board of Directors of Orion Corporation. Compositions of Board committees The Board of Directors of Orion Corporation, which was elected today at the Annual General Meeting of Shareholders, has 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 Jukka Viinanen Olli Huotari President and CEO Senior Vice President, Corporate Functions Distribution: Helsinki Exchanges Media Publisher: Orion Corporation Orionintie 1A, FI-02200 Espoo Homepage: www.orion.fi