Kemira Oyj (HEL:KRA1V) Kemira's Board To Assemble A Nomination Committee

Kemira Oyj (HEL:KRA1V) Kemira Group Stock Exchange Release December 18, 2008 at 8.45 am (CET+1)

The Board of Directors of Kemira Oyj has decided to assemble a nomination committee to prepare a proposal for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Committee will consist of the representatives of the three largest shareholders as of December 17, 2008 and the Chairman of the Board of Directors as an expert member.

Kemira Oyj Timo Leppä, Executive Vice President, Group Communications

For more information, please contact

Kemira Oyj Jukka Hakkila, Group General Counsel Tel. +358 40 544 2303

Kemira will be a focused company, the best in water and fiber management chemistry.

In 2007, Kemira recorded revenue of approximately EUR 2.8 billion and had a staff of 10,000. Kemira operates in 40 countries.

www.kemira.com

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/3008/R/1278421/285210.pdf

Kemira Oyj

http://www.kemira.com

ISIN: FI0009004824

Stock Identifier: XHEL.KRA