Convening after the Annual General Meeting today, Neste Oil's Board of Directors elected the members of its two Committees. Timo Peltola was elected Chairman and Michiel A.M. Boersma, Mikael von Frenckell, and Ainomaija Haarla as members of the Personnel and Remuneration Committee. Nina Linander was elected Chairman and Antti Tanskanen, Markku Tapio, and Maarit Toivanen-Koivisto as members of the Audit Committee. NESTE OIL CORPORATION Osmo Kammonen Senior Vice President, Communications For further information, please contact Mr Matti Hautakangas, General Counsel, tel. +358 (0)50 458 5350 Neste Oil in brief Neste Oil Corporation is a refining and marketing company focused on advanced, clean traffic fuels, with a strategy that prioritizes growing its refining and premium-quality renewable diesel businesses. Neste Oil's refineries are located at Porvoo and Naantali in Finland, and have a total refining capacity of approx. 260,000 bbl/d. The company recorded sales of EUR 12.1 billion in 2007 and it employs around 4,800 people. The company's shares are listed on the OMX Nordic Exchange in Helsinki. For further information, see www.nesteoil.com.