Committees of Neste Oil's Board of Directors



Convening after the Annual General Meeting today, Neste Oil's Board
of Directors elected the members of its two Committees.

Timo Peltola was elected Chairman and Michiel Boersma, Mikael von
Frenckell, and Ainomaija Haarla as members of the Personnel and
Remuneration Committee. Nina Linander was elected Chairman and Hannu
Ryöppönen, Markku Tapio, Maarit Toivanen-Koivisto as members of the
Audit Committee.


NESTE OIL CORPORATION

Hanna Maula
Communications Manager


For further information, please contact Mr Matti Hautakangas, General
Counsel, tel. +358 (0)50 458 5350


Neste Oil in brief

Neste Oil Corporation is a refining and marketing company
concentrating on low-emission, high-quality traffic fuels. The
company's strategy is based on growing both its oil refining and
premium-quality renewable diesel businesses. Neste Oil's refineries
are located in Porvoo and Naantali and have a combined crude oil
refining capacity of approx. 260,000 barrels a day. The company had
net sales of EUR 15 billion in 2008 and employs around 5,200 people.
Neste Oil's share is listed on the NASDAQ OMX Helsinki.
www.nesteoil.com.