PROPOSALS OF SHAREHOLDERS' NOMINATION COMMITTEE FOR

The proposed composition of the board is thus the following:

Anssi Soila, Chairman of the board, also chairman of the board of Sponda Oyj, Eija Malmivirta, Vice Chairman, and members Elizabeth Armstrong, Ove Mattsson, Markku Tapio, Heikki Bergholm and Kaija Pehu-Lehtonen.

The nomination committee has further decided to propose to the annual general meeting that remuneration to the members of the board of directors be as follows:

                                                        Monthly fee, EUR
Chairman                                              4,500
Vice Chairman                                      3,250
Other board members                           2,550

Meeting attendance fees:
Members resident in Finland                  600
Members resident elsewhere
in Europe                                              1,200
Members resident outside Europe          2,400

Meeting attendance fees shall also be paid for meetings of the select committees of the board of directors. Travel expenses shall be compensated for in accordance with the Company's travel regulation.

Kemira Oyj's board of directors will include the proposals in the notice of annual general meeting which will be published later on.

For further information, please contact:

Pekka Timonen, Ministry of Trade and Industry
Tel. +358 (0)9 1606 3694

PROPOSALS OF SHAREHOLDERS' NOMINATION COMMITTEE FOR COMPOSITION OF KEMIRA OYJ'S BOARD OF DIRECTORS AND DIRECTOR REMUNERATIONS