Talvivaara Mining Co. Plc. Shareholders' Nomination Panel shall submit its proposals by the time the AGM notice is published

Stock Exchange Release
Talvivaara Mining Company Plc
14 March 2014




Shareholders'  Nomination Panel shall  submit its proposals  by the time the AGM
notice is published


The  Nomination Panel of  Talvivaara's Shareholders ("Panel")  shall prepare and
present  the proposals  to the  General Meeting  on the remuneration, number and
appointment  of the members of the Board  of Directors. According to the charter
of  the Panel, the Panel shall submit its proposals to the Board of Directors at
the  latest  on  15 March  preceding  the  Annual General Meeting ("AGM") taking
however  into account  the meeting  and announcement  schedules notified  by the
company.  The Panel continues to prepare its  proposals and that the Panel shall
submit its proposals by the time the AGM notice is published.



Enquiries

Kari Järvinen, Chairman of the Panel, Solidium Oy, Tel. +358 10 830 8905



Talvivaara Mining Company Plc
Talvivaara Mining Company is an internationally significant base metals producer
with its primary focus on nickel and zinc using a technology known as
bioheapleaching to extract metals out of ore. Bioheapleaching makes extraction
of metals from low grade ore economically viable. The Talvivaara deposits
comprise one of the largest known sulphide nickel resources in Europe. The ore
body is estimated to support anticipated production for several decades.
Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main
output of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc
streaming agreement with Nyrstar. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found
at www.talvivaara.com.

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