Closing date for issues to be included in the AGM agenda

A shareholder should have notified 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 1 February 2011.

The notifications should have been sent to the secretary of the Board of Directors by email to the address matti.hautakangas@nesteoil.com or by mail addressed to Matti Hautakangas, Neste Oil Corporation, POB 95, 00095 NESTE OIL, Finland.