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Oriola-KD Oyj (HEL:OKDBV) Recommendation By The Nomination Committee For Proposals By The Board of Directors To The AGM

Oriola-KD Oyj (HEL:OKDBV) Oriola-KD Corporation Stock Exchange Release 19 January 2009 at 4.45 p.m. The Nomination Committee of Oriola-KD Corporation has today given its recommendation to the Board of Directors for the proposal to the Annual General Meeting on 16 April 2009 concerning the composition of the Board of Directors as follows:

- The number of Board members would be seven (7) - As Board members would be re-elected Mr. Harry Brade, Mr. Pauli Kulvik, Ms. Outi Raitasuo, Mr. Antti Remes, Mr. Olli Riikkala, Mr. Jaakko Uotila and Mr. Mika Vidgrén - Mr. Olli Riikkala would be re-elected as Chairman of the Board

The following remunerations are recommended to be paid to the Board of Directors:

- Chairman: annual fee EUR 44,000, fee for each meeting EUR 800, telephone as a fringe benefit - Vice Chairman: annual fee EUR 27,500, fee for each meeting EUR 400 - Other members of the Board: annual fee EUR 22,000, fee for each meeting EUR 400 - The annual fees to be paid in cash no later than 5 May 2009 - Fees for meetings would be paid respectively also to members of the Corporate or Board Committees - Travel expenses would be reimbursed in accordance with the travel policy of the company

Oriola-KD Corporation

Eero Hautaniemi President and CEO

Thomas Heinonen General Counsel

Distribution: NASDAQ OMX Helsinki Ltd. Principal media

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

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Oriola-KD Oyj

http://www.oriola-kd.com/

ISIN: FI0009014351

Stock Identifier: XHEL.OKD

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