Closing date for issues to be included in the AGM agenda

A shareholder should notify the Board of Directors of an issue that the shareholder demands to be included in the agenda of the Annual General Meeting not later than 28 January 2016.The notifications should be sent to the secretary of the Board of Directors by email to the address matti.hautakangas@neste.com or by mail addressed to Matti Hautakangas, Neste Corporation, POB 95, 00095 NESTE, Finland.