Invitation to the Annual General Meeting - Seite 2

11. Deciding the number of members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the number of Board members shall be confirmed at seven.

12. Election of the Chair, the Vice Chair, and the members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the following members Mr. Jorma Eloranta, Ms. Maija-Liisa Friman, Ms. Laura Raitio, Mr Jean-Baptiste Renard, Mr Willem Schoeber, Ms. Kirsi Sormunen and Marco Wirén be re-elected to sit until the conclusion of the next AGM.  The Shareholders' Nomination Board proposes that Mr. Jorma Eloranta continue as Chair and Ms. Maija-Liisa Friman as Vice Chair. All the above individuals have given their consent to the duties mentioned, and all information relevant to their work on the Board of Directors related to the nominated candidates is presented on the company website, www.neste.com.

13. Deciding the remuneration of the Auditor

On the recommendation of the Audit Committee, the Board proposes to the AGM that the Auditor's fee shall be paid as invoiced and approved by the Company.

14. Selection of the Auditor

The Board proposes, on the recommendation of the Audit Committee, that the AGM should select PricewaterhouseCoopers Oy, Authorized Public Accountants, as the Company's Auditor. PricewaterhouseCoopers Oy has announced that it will appoint Mr. Markku Katajisto, Authorized Public Accountant, as the principally responsible auditor for Neste Corporation.  The Auditor's term of office shall end at the conclusion of the next AGM.

15. Authorization the Board of Directors to decide on donations

The Board proposes that the Annual General Meeting authorizes the Board to decide on donations in the aggregate maximum amount of EUR 1,500,000 to be given to universities and higher education institutions. The donations can be made in one or more installments.  The Board may decide on the donation beneficiaries and the amount of each donation.  The authorization shall be in force until the closing of the next Annual General Meeting.

16. Closing of the meeting

B. AGM documents

The proposals included in the agenda of the AGM, together with this invitation, are available for consultation at Neste Corporation's website at www.neste.com. Neste Corporation's Annual Report, containing the Company's Financial Statements, the Review by the Board of Directors, and the Auditor's Report shall be available at the same site on 9 March 2016 at the latest. The proposals and financial statement documents referred to above shall also be available for consultation by shareholders as of the same date at the company's Head Office at Keilaranta 21, 02150 Espoo and shall be available for consultation at the meeting. Copies of these documents, together with this invitation, will be sent on request to shareholders.  The minutes of the meeting will be available at the website referred to above from 13 April 2016 onwards.