Raisio plc Stock Exchange Release 15 February 2008 PROPOSAL FOR MEMBERS OF THE BOARD On the basis of the proposal made by the nomination workgroup elected by the Supervisory Board among its members, the Supervisory Board of Raisio plc proposes to the Annual General Meeting to be held on 27 March 2008, that the number of Board members for the new term beginning on 27 March 2008 be confirmed as five, and that all present members of the Board - Anssi Aapola, Erkki Haavisto, Satu Lähteenmäki, Simo Palokangas ja Michael Ramm-Schmidt - would be re-elected for the term beginning at the end of the Annual General Meeting. RAISIO PLC Heidi Hirvonen Communications Manager tel. +358 50 567 3060 Distribution: OMX Nordic Exchange, Helsinki Key media www.raisio.com