NORDIC ALUMINIUM PLC DECISIONS OF EXTRAORDINARY GENERAL MEETING May 27, 2009 1.45 pm. The Extraordinary General Meeting of Nordic Aluminium Plc on May 27, 2009 confirmed the articles of association articles 6 and 8 to be as follows: Article 6 chapter 5, The Board of Directors The Board of Directors constitutes a forum when at least three (3) members are present. Article 8, Signing for the Company The Chairman of the Board is authorized to sign alone on behalf of the Company or the Chairman of the Board and the General Manager together. NORDIC ALUMINIUM PLC 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 NOAE1409