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Neste Oil's Nomination Committee appointed

November 10, 2011 - ESPOO, FINLAND

Neste Oil CorporationStock Exchange Release10 November 2011 at 4 pm (EET)

Neste Oil's Nomination Committee appointed

The following persons have been appointed to Neste Oil Annual GeneralMeeting'sNomination Committee: Director General Pekka Timonen from the OwnershipSteeringDepartment at the Prime Minister's Office; Timo Ritakallio, Deputy CEO,Ilmarinen Mutual Pension Insurance Company; and Mikko Koivusalo, Director,Investments, Varma Mutual Pension Insurance Company. The Chairman of NesteOil'sBoard of Directors Timo Peltola serves as the Committee's expert member.

According to the decision made by the Annual General Meeting on 14 April2011,the Nomination Committee consists of the representatives of the threelargestshareholders as of 1 November 2011, and - as an expert member - theChairman ofthe Board of Directors. The Nomination Committee is to prepare by 1February2012 a proposal concerning the composition and remuneration of the Board ofDirectors to be elected in the Annual General Meeting.

Neste Oil CorporationHanna MaulaDirector, Corporate Communications

Neste Oil in brief

Neste Oil Corporation is a refining and marketing company concentrating onlow-emission, high-quality traffic fuels. The company produces a comprehensiverangeof major petroleum products and is the world's leading supplier ofrenewablediesel. The company had net sales of EUR 11.9 billion in 2010 and employsaround5,000 people. Neste Oil's share is listed on the NASDAQ OMX Helsinki.

Neste Oil has been selected into the Dow Jones Sustainability World Indexand isalso featured in the Ethibel Excellence investment register. The company isincluded in The Global 100 list of the world's most sustainablecorporations.Forest Footprint Disclosure (FFD) has ranked Neste Oil as the bestperformer inthe oil & gas sector. Further information:

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Source: Neste Oil Oyj via Thomson Reuters ONE


Further information:
Matti Hautakangas
General Counsel
tel. + 358 50 458 5350


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