Outokumpu - Nomination Board meeting held
STOCK EXCHANGE RELEASENovember 15, 2011 9.00 am EETOutokumpu's Annual General Meeting of March 24, 2011 decided to establish aNomination Board to prepare proposals on the composition of the Board ofDirectors along with director remuneration for the following Annual GeneralMeeting. The Annual General Meeting also decided that the Nomination Board consists ofthe representatives of Outokumpu's three largest shareholders, registered in theFinnish book-entry securities system on October 1, 2011, which accept theassignment. The Nomination Board of Outokumpu consists of the following