Members of Outotec's Nomination Board

OUTOTEC OYJ  STOCK EXCHANGE RELEASE   OCTOBER 4, 2019  at 9:00 AM

Members of Outotec's Nomination Board

Outotec Oyj’s Nomination Board comprises the representatives of the three largest shareholders of the company on October 1, 2019 and, in addition, Chairman of the Board of Directors. Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters. The Nomination Board shall elect amongst its members the chairman.

According to this, the members of Outotec’s Nomination Board are:

• Annareetta Lumme-Timonen (Solidium Oy)
• Pekka Pajamo (Varma Mutual Pension Insurance Company)
• Mikko Mursula (Ilmarinen Mutual Pension Insurance Company)
• Matti Alahuhta (Chairman of the Board of Directors of Outotec)

The Nomination Board shall give its proposals of new member candidates to the Board of Directors of Outotec by February 15, 2020 at the latest.

OUTOTEC OYJ

Board of Directors

Further information:

Nina Kiviranta, General Counsel
tel. +358 20 529 2017

Distribution:

NASDAQ Helsinki
Main media
www.outotec.com