NORDIC ALUMINIUM PLC STOCK EXCHANGE RELEASE April 1, 2008 3.45 p.m. THE BOARD OF DIRECTORS MEETING OF NORDIC ALUMINIUM PLC The Board of Directors of Nordic Aluminium Plc has elected Mr. Stig Lival-Lindström Chairman of the Board at its meeting on April 1, 2008. NORDIC ALUMINIUM PLC Robert Paajanen Managing Director For further information please contact: Managing Director Robert Paajanen, Nordic Aluminium, tel. +358 20 7660 220 Distribution: OMX Nordic Exchange Helsinki The Main Media NOAE0608