The decisions of Kemira GrowHow Oyj s Extraordinary General Meeting of Shareholders

Kemira GrowHow Oyj's Extraordinary General Meeting of Shareholders
stated today on 22 October that the current Board of Directors
resigned today and the Meeting discharged the resigned Board of
Directors from liability regarding the current financial year.

The Extraordinary General Meeting of Shareholders decided to amend
the Articles of Association concerning the structure of the Board of
Directors in accordance with the proposal by the Board of Directors.

The Extraordinary General Meeting of Shareholders elected Thorleif
Enger, Chief Executive Officer of Yara International ASA and
Norwegian citizen, as Chairman of the Board of Directors, and Sven
Ombudstvedt, Chief Financial Officer of Yara International ASA, a
Norwegian citizen, as well as Ken Wallace, Chief Legal Counsel of
Yara International ASA, an American citizen, as members of the Board
of Directors.

In accordance with Yara's internal policies the new members of the
Board of Directors shall not be paid compensation for their
membership in the Board of Directors of Kemira GrowHow Oyj.

The minutes of the Extraordinary General Meeting of Shareholders will
be available for shareholders in the head office of Kemira GrowHow on
5 November 2007 at the latest.

Heikki Sirviö
Chief Executive Officer
Kemira GrowHow Oyj

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

Distribution:
Helsinki Stock Exchange
Media

Kemira GrowHow Oyj is one of the leading producers of fertilisers 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 2,500 employees worldwide and in 2006 net
sales were 1.2 billion euros. Kemira GrowHow Oyj is listed on the
Helsinki Stock Exchange and it is a subsidiary of Yara International
ASA.
www.kemira-growhow.com