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 30 January 2012.

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.