Orion Oyj

Board/Management Information • Mar 24, 2010

Disclosure 277296

Orion - Company Announcement

Orion Corporation: Matti Kavetvuo Vice Chairman of the Board of Directors. Compositions of Board committees

Orion - Stock Exchange Release ORION CORPORATION: VICE CHAIRMAN AND BOARD COMMITTEES 24 MARCH 2010 ORION CORPORATION STOCK EXCHANGE RELEASE 24 MARCH 2010 AT 5.05 P.M. EET Orion Corporation: Matti Kavetvuo 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 elected Matti Kavetvuo as Vice Chairman. The compositions of the Board committees were decided to be as follows: Remuneration Committee: Hannu Syrjänen (Chairman) Heikki Westerlund Jukka Ylppö Audit Committee: Heikki Westerlund (Chairman) Eero Karvonen Jukka Ylppö R&D Committee: Sirpa Jalkanen (Chairman) Eero Karvonen Hannu Syrjänen Jukka Ylppö The members to the Nomination Committee will be elected later. The Board of Directors has assessed the independence of its members and concluded that 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 Publisher: Orion Corporation Orionintie 1A, FI-02200 Espoo Homepage: www.orion.fi [HUG#1397254]