Invitation to the Annual General Meeting - Seite 3

C.  Instructions for those attending the AGM

1. Shareholders registered in the list of shareholders

Shareholders registered in the list of the company's shareholders maintained by Euroclear Finland Ltd. on the record date of Wednesday, 16 March 2016 shall be entitled to attend the Annual General Meeting.  A shareholder with shares registered in his or her personal Finnish book-entry account is automatically registered in the list of company's shareholders.

A shareholder registered in the list of the company's shareholders wishing to attend the AGM shall make his or her wish known by 4.00 pm EET on 23 March 2016 at the latest. Shareholders can register for the AGM:

a) On Neste Corporation's website www.neste.com, by following the instructions detailed therein, or

b) By phone, on [phone] (Monday-Friday, 9.00 am - 4.00 pm EET), or

c) By fax, on [phone], or

d) By letter, addressed to Neste Corporation, Annual General Meeting, P.O. Box 95, FI-00095 NESTE

When registering, shareholders should provide their name, social security number, address, telephone number, and the name of a possible assistant or proxy representative and the social security number of a proxy representative.  All personal data provided to Neste Corporation by the shareholders will only be used for the purposes of the AGM and in connection with processing the necessary registrations relating to the meeting. Shareholders, their representatives, or proxy representatives present at the meeting should, where required, be able to prove their identity and/or authorization to represent a shareholder.

2. Shareholders with nominee-registered holdings

Shareholders with nominee-registered holdings are entitled to attend the AGM on the basis of shares held on the record date, i.e. 16 March 2016, that would entitle them to be included in the list of shareholders maintained by Euroclear Finland Ltd.  Attendance also requires that these shareholders are included temporarily in the list of shareholders maintained by Euroclear Finland Ltd. by 10.00 am EET on 23 March 2016 at the latest.  This is considered as registering a shareholder with nominee-registered holdings to attend the AGM.