Members of the Nomination Board of Tikkurila

Tikkurila Oyj
Stock Exchange Release
June 4, 2012 at 9:00 a.m. (CET+1)

Tikkurila Oyj's three largest registered shareholders on May 31, 2012, have named their representatives for Tikkurila's Nomination Board. The members of the Nomination Board are Pekka Paasikivi, Chairman of the Board of Directors of Oras Invest Oy; Timo Ritakallio, Deputy CEO of Ilmarinen Mutual Pension Insurance Company; and Risto Murto, Executive Vice President of Varma Mutual Pension Insurance Company.

The fourth member of the Nomination Board is Jari Paasikivi, the Chairman of the Board of Directors of Tikkurila Oyj, who acts as an expert member.

The Nomination Board will elect a chairman from among its members in its organizing meeting.

The Annual General Meeting of Tikkurila on March 28, 2012, decided to establish a Nomination Board consisting of shareholders or representatives of shareholders to prepare and present a proposal for the next Annual General Meeting concerning the composition and remuneration of the Board of Directors. Representatives of the three largest shareholders are elected to the Nomination Board. In addition, the Chairman of the Board of Directors of the company shall act as an expert member of the Nomination Board.

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal

For further information, please contact:
Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal
Tel. +358 400 686 488, antti.kiuru@tikkurila.com

For 150 years already, Tikkurila has provided consumers and professionals with user-friendly and sustainable solutions for surface protection and decoration. Tikkurila wants to be the leading paint company in the Nordic area as well as in Russia and other selected Eastern European countries. - Tikkurila inspires you to color your life.

www.tikkurilagroup.com

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