Members of Outotec's Nomination Board

OUTOTEC OYJ  STOCK EXCHANGE RELEASE   OCTOBER 7, 2015  at 12.45 PM

Members of Outotec's Nomination Board

The Nomination Board comprises representatives of the three largest shareholders of Outotec as of October 1, 2015, and in addition, Chairman of the Board of Directors of the company. Its duties include search, preparation and presentation of member candidates for Board of Directors, and Board of Directors' remuneration matters.

According to this, the members of the Nomination Board of Outotec Oyj are:

• Kari A.J. Järvinen (Solidium Oy)
• Pekka Pajamo (Varma Mutual Pension Insurance Company)
• Mikko Mursula (Ilmarinen Mutual Pension Insurance Company)
• Matti Alahuhta (Outotec Oyj's Chairman of the Board of Directors)

The Nomination Board shall elect amongst its members the chairman and give its proposals to the Board of Directors by February 15, 2016 at the latest.

OUTOTEC OYJ

Board of Directors

Further information:

Nina Kiviranta, General Counsel
tel. [phone]

Distribution:

NASDAQ OMX Helsinki
Main media

www.outotec.com

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Outotec Oyj via Globenewswire

HUG#1957344