Kemira's Board to assemble a Nomination Committee



Kemira Group
Stock Exchange Release
December 18, 2008 at 8.45 am (CET+1)

The Board of Directors of Kemira Oyj has decided to assemble a
nomination committee to prepare a proposal for the Annual General
Meeting concerning the composition and remuneration of the Board of
Directors. The Nomination Committee will consist of the
representatives of the three largest shareholders as of December 17,
2008 and the Chairman of the Board of Directors as an expert member.

Kemira Oyj
Timo Leppä, Executive Vice President, Group Communications


For more information, please contact

Kemira Oyj
Jukka Hakkila, Group General Counsel
Tel. +358 40 544 2303


Kemira will be a focused company, the best in water and fiber
management chemistry.

In 2007, Kemira recorded revenue of approximately EUR 2.8 billion and
had a staff of 10,000. Kemira operates in 40 countries.

www.kemira.com

Attachments

Link to the Release Pdf.pdf