NORDIC ALUMINIUM PLC NOTICE TO CONVENE ANNUAL GENERAL MEETING March 5, 2009 9.30 am The shareholders of Nordic Aluminium Plc (the Company) are convened to the Annual General Meeting of shareholders, to be held at the auditorium of Nordic Aluminium in Kirkkonummi, Kaapelitie 68, 02490 Pikkala on Tuesday, April 1, 2009 at 1.00 p.m. Registration of the persons who have given a prior notice to attend will commence at 12.00 noon. The following matters will be on the agenda of the Meeting: 1. Matters to be decided upon at the Annual General Meeting of Share holders under Article 14 of the Articles of Association. Shareholders, whose combined share of all the Company's shares and the corresponding votes exceeds 50 per cent have proposed that Stig Lival-Lindstöm and Eric Westerlund will be re-elected as Board members, and as new members Viveka Iisaho, born in 1945, her current position is with Lival OY as HR Manager and Quality Manager and Nina Ehrnrooth, born in 1962, her current position is with Virvo Oy as HR Advisor. CVs of the proposed Board members are available on the website of the Company (www.nordicaluminium.fi). Documents The accounts for the fiscal year 2008 and details of the Board may be examined by a shareholder for a period of one week prior to the Meeting at the Head Office of the Company in Kirkkonummi. Copies of the documents will be sent to shareholders upon request. Participation in the Meeting Only a shareholder who not later than on March 20, 2009 has been registered as a shareholder in the Register of Shareholders of the Company maintained by Euroclear Finland Ltd or who under Clause 2 of the Article 4 of the Chapter 3a of the Finnish Companies Act is entitled to participate, has the right to participate in the Meeting of shareholders. A shareholder who wishes to participate in the Meeting must notify the Company of his intention to do so not later than on March 31, 2009 at 9.00 a.m. by letter to the Head Office of the Company, address Nordic Aluminium Plc, AGM, P.O.Box 117, FI-02401 Kirkkonummi, Finland, by telefax +358 20 7660 481 or by e-mail to jaana.honkonen@nordicaluminium.fi. Possible proxies on the basis of which an attorney wishes to represent a shareholder at the Meeting, are requested to be delivered to the Company simultaneously. Payment of Dividend The Board proposes to the Meeting that for the year 2008 a dividend of EUR 0.40 per share be paid and that the dividend will be paid to a shareholder who is registered as a shareholder on the record date in the Register of Shareholders of the Company maintained by the Finnish Central Securities Depository Ltd. The record date for the dividend is April 6, 2009. The Board proposes to the Meeting that the payment of the dividend shall commence on April 15, 2009. Kirkkonummi, March 4, 2009 Board of Directors For further information please contact: Managing Director Robert Paajanen, Nordic Aluminium, tel. +358 20 7660 220 Distribution: NASDAQ OMX Helsinki Ltd. The Main Media www.nordicaluminium.fi NOAE0609