NORDIC ALUMINIUM PLC STOCK EXHANGE RELASE April 1, 2008 3.15 p.m. ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC The Annual General Meeting of Nordic Aluminium Plc on April 1, 2008 adopted the financial statements and the Board´s proposal on the allocation of profits. The Meeting also discharged the members of the Board and the Managing Director from liability. Stig Lival-Lindström, Robert Paajanen and Eric Westerlund were re-elected regular members of the Board of Directors. The AGM elected Authorised Public Accountants Tomi Englund, Authorised Public Accountant and Lars Winberg, Authorised Public Accountant, auditors, with Ernst & Young Oy, deputy auditor. The Annual General Meeting of Nordic Aluminium Plc on April 1, 2008 decided to approve the financial statements of the Company and the Group for the fiscal period ended December 31, 2007. The Meeting also decided to approve the proposal of the Board for a dividend of EUR 1.15 per share or a total of EUR 5,562,414.30 be paid. The record date for the dividend is April 4, 2008 and the payment of the dividend shall commence on April 11, 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 NOAE0508