Recommendation by the Nomination Committee concerning Proposals by the Board of Directors to the AGM

Oriola-KD Corporation Stock Exchange Release 30 January 2008 at 5.30
p.m.

The Nomination Committee of Oriola-KD Corporation has today given its
recommendation to the Board of Directors for the proposal to the
Annual General Meeting on 17 March 2008 concerning the composition of
the Board of Directors as follows:


  * The number of Board members would be seven (7).
  * As Board members would be re-elected Mr. Harry Brade, Mr. Pauli
    Kulvik, Ms. Outi Raitasuo, Mr. Antti Remes, Mr. Olli Riikkala,
    Mr. Jaakko Uotila and Mr. Mika Vidgrén.
  * Mr. Olli Riikkala would be re-elected as Chairman of the Board.


Following remunerations are recommended to be paid to the Board of
Directors:


  * Chairman: annual fee EUR 44,000, fee for each meeting EUR 800,
    telephone as a fringe benefit.
  * Vice Chairman: annual fee EUR 27,500, fee for each meeting EUR
    400.
  * Other members of the Board: annual fee EUR 22,000, fee for each
    meeting EUR 400.
  * The annual fees to be paid in cash no later than 1 April, 2008.
  * Fees for meetings would be paid respectively also to members of
    the Corporate or Board Committees.
  * Travel expenses would be paid in accordance with the travel
    policy of the company.


Oriola-KD Corporation


Eero Hautaniemi            Henry Haarla
President and CEO          General Counsel

For additional information, contact:

Eero Hautaniemi
President and CEO
tel. +358 10 429 2109
email: eero.hautaniemi@oriola-kd.com
Distribution:
OMX Nordic Exchange Helsinki
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola-kd.com