Kemira Oyj

Notice to the Annual General Meeting

Kemira Oyj
Stock Exchange Release
February 24, 2017 at 8.00 am (CET+1)

Kemira Oyj: Notice to the Annual General Meeting

The shareholders of Kemira Oyj ("Kemira") are invited to the Annual General Meeting to be held on Friday, March 24, 2017 at 10.00 am at Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland. The reception of persons who have given notification to attend the meeting will begin at 9.00 am.

A.   Matters on the agenda of the Annual General Meeting

 The following matters will be considered at the Annual General Meeting:

1. Opening of the meeting
    
2. Calling the meeting to order
    
3. Election of the persons to confirm the minutes and to supervise the counting of the votes
    
4. Recording the legality of the meeting
    
5. Recording the attendance at the meeting and adoption of the list of votes
    
6. Presentation of the financial statements, the consolidated financial statements, the report of the Board of Directors and the auditor's reports for 2016
   
   - Review by the President and CEO
   

7. Adoption of the financial statements and the consolidated financial statements
    
8. Resolution on the use of the profit shown on the balance sheet and the payment of dividend
   
   The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.53 per share be paid based on the adopted balance sheet for the financial year which ended on December 31, 2016. The dividend will be paid to a shareholder who is registered in the company's Shareholder Register maintained by Euroclear Finland Ltd on the record date for dividend payment, March 28, 2017. The Board of Directors proposes that the dividend be paid out on April 11, 2017.
   

9. Resolution on the discharge of the members of the Board of Directors, the President and CEO and the deputy CEO from liability
    
10. Resolution on the remuneration of the Chairman, the Vice Chairman and the members of the Board of Directors
    
    The Nomination Board proposes to the Annual General Meeting that the annual fees paid to the members of the Board of Directors would remain unchanged. The annual fees would thus be as follows: for the Chairman EUR 80,000, for the Vice Chairman and the Chairman of the Audit Committee EUR 49,000 and for the other members EUR 39,000 per year.