SHAREHOLDERS? NOMINATION COMMITTEE MEMBERS AT OUTOKUMPU
OUTOKUMPU OYJ STOCK EXCHANGE RELEASE JANUARY 13, 2005 AT 4.00 PMSHAREHOLDERS NOMINATION COMMITTEE MEMBERS AT OUTOKUMPU Outokumpus Annual General Meeting of April 2, 2004 decided to establisha Shareholders Nomination Committee to prepare proposals on thecomposition of the Board of Directors along with director remunerationfor the following General Meeting to be held on April 5, 2005. TheAnnual General Meeting also decided that the Shareholders NominationCommittee consists of the representatives of Outokumpus four largestregistered shareholders in the Finnish book-entry