Financial Statements and other AGM documents

The proposals included in the agenda of the AGM, together with the invitation, are available for consultation at Neste Corporation's website at www.neste.com.

Neste Corporation's Annual Report, containing the Company's Financial Statements, the Review by the Board of Directors, and the Auditor's Report are available on 7 March 2016.

The proposals and financial statement documents referred to above shall also be available for consultation by shareholders as of the same date at the company's Head Office at Keilaranta 21, 02150 Espoo and shall be available for consultation at the meeting.

Copies of these documents, together with this invitation, will be sent on request to shareholders.  The minutes of the meeting will be available at the website referred to above from 13 April 2016 onwards.