The Composition of Oriola-KD's Nomination Committee

Oriola-KD Corporation Stock Exchange Release 23 September 2016 at 3.30 p.m.

The Composition of Oriola-KD's Nomination Committee

The Board of Directors of Oriola-KD Corporation has on 23 September 2016
appointed the following persons as members of the company's Nomination
Committee:

Mr Peter Immonen
Mr Timo Leino
Mr Mikko Mursula
Mr Pekka Pajamo, chairman
Mr Into Ylppö

In accordance with the Charter of Oriola-KD Corporation's Nomination Committee,
which has been adopted by the Board of Directors, the Nomination Committee is
established by the Board of Directors with the task to prepare and present to
the Board of Directors a recommendation on a proposal to be put by the Board of
Directors to the Annual General Meeting concerning the composition and
remuneration of the Board of Directors. Members of the Nomination Committee need
not be members of the Board of Directors. The purpose of this deviation from the
Corporate Governance Code is to allow the appointment of major shareholders in
the company to the Nomination Committee and thus to ensure that their opinions
are heard well before the Annual General Meeting.



Oriola-KD Corporation
Board of Directors

For additional information, please contact:

Petter Sandström
General Counsel, secretary to the Board of Directors
tel.  +358 10 429 5761
e-mail: petter.sandstrom@oriola.com


Distribution
NASDAQ OMX Helsinki Ltd.
Key media

Released by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola-kd.com




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