Nomination Committee's proposal for Kemira GrowHow Oyj's Board of Directors

Kemira GrowHow Oyj STOCK EXCHANGE RELEASE 1.2.2007 at 09.30

Nomination Committee's proposal for Kemira GrowHow Oyj's Board of Directors 
  
Kemira GrowHow Oyj's Nomination Committee has decided to propose to the Annual 
General Meeting of Shareholders on April 3, 2007 that current members of 
Board of Directors Arto Honkaniemi, Satu Raiski, Lauri Ratia, Esa Tirkkonen, 
Helena Terho and Ossi Virolainen be elected to serve for an additional period 
of one year. As a new member of the Board of Directors the Nominations Committee 
proposes Ms Maija Torkko, who has been working for Nokia until end of June 2006 
in various positions, latest as Senior Vice President, F&C. She is also member 
of Nordea's Board of Directors. Number of members of Board of Director's 
will be proposed to be seven as before. 

The Nomination Committee also proposes that the Chairman Ossi Virolainen 
and Vice Chairman Lauri Ratia continue in their current positions and that 
the compensation of the members is kept unchanged.


Kemira GrowHow Oyj 
Heikki Sirviö 
CEO 

For additional information please contact: 
Kemira GrowHow Oyj 
Kaj Friman
CFO 
tel. +358 50 62 626 

Distribution: 
Helsinki Stock Exchange 
Media 

Kemira GrowHow Oyj is one of the leading producers of fertiliser and feed 
phosphates in Europe. Kemira GrowHow develops and markets fertilisers 
and integrated solutions for crop cultivation, animal feed supplements and 
chemicals required in various industries. The company has approximately 2,700 
employees worldwide and in 2005 net sales were 1.3 billion euros. Kemira 
GrowHow Oyj is listed on the Helsinki Stock Exchange.