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