Invitation to the Annual General Meeting

Neste Corporation
Stock Exchange Release
7 February 2017 at 9.30 am. (EET)

Invitation to the Annual General Meeting

Neste Corporation's shareholders are hereby invited to the Annual General Meeting to be held on Wednesday, 5 April 2017, beginning at 1.00 pm EET, in the Congress Wing of the Helsinki Fair Centre at Messuaukio 1, Helsinki. Registration and the distribution of voting papers will begin at 12.00 noon EET.

A.  Matters to be discussed and the agenda

The following matters will be discussed and decided at the AGM:

1. Opening of the meeting

2. Matters of order for the meeting

3. Selection of the examiners of the minutes and the supervisors for counting the votes

4. Establishing the legality of the meeting

5. Confirmation of shareholders present and the voting list

6. Presentation of the Financial Statements for 2016, including also the Consolidated Financial Statements, the Review by the Board of Directors, and the Auditor's Report

- Review by the President & CEO

7. Adoption of the Financial Statements, including also the adoption of the Consolidated Financial Statements

8. Use of the profit shown in the Balance Sheet and deciding the payment of a dividend

The Board of Directors proposes to the AGM that a dividend of EUR 1.30 per share should be paid on the basis of the approved balance sheet for 2016. The dividend will be paid to shareholders who are included in the list of shareholders maintained by Euroclear Finland Ltd. on the record date set for payment of the dividend, which shall be Friday, 7 April 2017. The Board proposes to the AGM that payment shall be made on 18 April 2017.

9. Discharging the members of the Board of Directors and the President & CEO from liability

10. Deciding the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the annual remuneration paid to the Chair of the Board of Directors, the Vice Chair, and the other members of the Board for their term of office lasting until the conclusion of the next AGM shall remain unchanged, in other words that the Chair shall receive EUR 66,000 a year, the Vice Chair EUR 49,200 a year, and other members EUR 35,400 a year each. In addition, members of the Board of Directors would receive an attendance payment of EUR 600 for each Board or Committee meeting held in the member's home country and 1,200 EUR for each Board or Committee meeting held in another country, plus compensation for expenses in accordance with the Company's travel policy.