Orion Oyj — Board/Management Information 2008

Oct 29, 2008

Disclosure 263555

Orion - Company Announcement

Composition of the Nomination Committee of Orion Corporation

The Board of Directors of Orion Corporation has elected the following persons to the Nomination Committee of the company: Kari Jussi Aho Matti Kavetvuo Timo Maasilta Timo Ritakallio Jukka Ylppö. Timo Maasilta was appointed Chairman of the Committee. The term of the Nomination Committee shall end at the closing of the next Annual General Meeting of the company. The essentials of the working order of the Nomination Committee are provided in the 'Corporate Governance in the Orion Group' document, available on the Orion Group homepage, in the section addressed to Investors: www.orion.fi/investors. Orion Corporation Timo Lappalainen Olli Huotari President and CEO Senior Vice President, Corporate Functions Contact person: Timo Lappalainen, President and CEO, phone +358 10 426 3692 Publisher: Orion Corporation Orionintie 1A, 02200 Espoo Homepage: www.orion.fi