NORDIC ALUMINIUM PLC STOCK EXCHANGE RELEASE April 1, 2009 3.45 pm The Board of Directors of Nordic Aluminium Plc has elected Mr. Stig Lival-Lindström Chairman of the Board at its meeting on April 1, 2009. 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 NASDAQ Helsinki The Main Media www.nordicaluminium.fi NOAE1009