Orion Oyj

Board/Management Information • Sep 21, 2009

Disclosure 272770

Orion - Company Announcement

Composition of the Nomination Committee of Orion Corporation

Orion Corporation - Stock Exchange Release ORION CORPORATION: COMPOSITION OF THE NOMINATION COMMITTEE ORION CORPORATION STOCK EXCHANGE RELEASE 21 SEPT 2009 AT 15.45 PM EEST 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 elected Chairman of the Committee. The Committee prepares and presents a recommendation to the Board of Directors for the proposal to the Annual General Meeting concerning the composition of the Board. 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 Statement of the Orion Group, available on the Orion Group homepage, address http://www.orion.fi/en/Orion/Corporate-Governance/Board-of-Directors-and-Board-Committees/. 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