Oriola-KD Corporation Stock Exchange Release 14 February 2014 at 10 a.m. Karsten Slotte will not continue on the Board of Directors of Oriola-KD Corporation after the 2014 Annual General Meeting The Board of Directors of Oriola-KD Corporation has been informed that Karsten Slotte has reported that he will not be available for the Board of Directors of Oriola-KD after the 2014 Annual General Meeting. The Nomination Committee of Oriola-KD had in its recommendation on the proposal to be put before the Annual General Meeting concerning the composition of the Board, published through the company's Stock Exchange Release 30 January 2014, stated as its recommendation that Karsten Slotte would be proposed to be elected as the Chairman of the Board of Directors. Oriola-KD's Nomination Committee will continue its work to present to the Board of Directors a new recommendation on the proposal to the 2014 Annual General Meeting concerning the composition of the Board of Directors. The Nomination Committee appointed by the Board of Directors of Oriola-KD on 2 October 2013 consists of Jukka Alho, Harry Brade, Matti Kavetvuo, Timo Ritakallio, Into Ylppö and Pekka Pajamo as chairman. Oriola-KD Corporation Board of Directors For additional information, please contact: Jukka Alho Chairman of the Board of Directors tel. +358 40 7367433 Petter Sandström General Counsel, secretary to the Board of Directors tel. +358 10 429 5761 e-mail: petter.sandstrom@oriola-kd.com Distribution NASDAQ OMX Helsinki Ltd Key media Released by: Oriola-KD Corporation Corporate Communications Orionintie 5 FI-02200 Espoo www.oriola-kd.com [HUG#1762032]
Karsten Slotte will not continue on the Board of Directors of Oriola-KD Corporation after the 2014 Annual General Meeting
| Source: Oriola-KD Oyj