ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC

ANNUAL GENERAL MEETING OF NORDIC ALUMINIUM PLC The shareholders of Nordic Aluminium Plc (the Company) are convened to the Annual General Meeting of shareholders, to be held at the auditorium of Satakuntatalo, Lapinrinne 1 A, 00180 Helsinki on Wednesday, March 27, 2002 at 1.00 p.m. Registration of the persons who have given a prior notice to attend will commence at 12.30 p.m. The following matters will be on the agenda of the Meeting: 1. Matters to be decided upon at the Annual General Meeting of shareholders under Article 13 of the Articles of Association. Shareholders, whose combined share of all the Company's shares and the corresponding votes exceeds 50 per cent have proposed that the current Board of Directors be re-elected. Documents The accounts for the fiscal year 2001 and details of the Board may be examined by a shareholder for a period of one week prior to the Meeting at the Head Office of the Company in Kirkkonummi. Copies of the documents will be sent to shareholders upon request. Participation in the Meeting Only a shareholder who not later than on March 15, 2002 has been registered as a shareholder in the Register of Shareholders of the Company maintained by Finnish Central Securities Depository Ltd or who under Clause 2 of the Article 4 of the Chapter 3a of the Finnish Companies Act is entitled to participate, has the right to participate in the Meeting of shareholders. A shareholder who wishes to participate in the Meeting must notify the Company of his intention to do so not later than on March 26, 2002 at 9.00 a.m. by letter to the Head Office of the Company, address Nordic Aluminium Plc, AGM, P.O.Box 117, FIN-02401 Kirkkonummi, Finland, by telefax +358 9 298 2178 or by e-mail to jaana.honkonen@nordicaluminium.fi. Possible proxies on the basis of which an attorney wishes to represent a shareholder at the Meeting, are requested to be delivered to the Company simultaneously. Payment of Dividend The Board proposes to the Meeting that for the year 2001 a dividend of EUR 0.13 per share be paid and that the dividend will be paid to a shareholder who is registered as a shareholder on the record date in the Register of Shareholders of the Company maintained by the Finnish Central Securities Depository Ltd. The record date for the dividend is April 4, 2002. The Board proposes to the Meeting that the payment of the dividend shall commence on April 11, 2002. Kirkkonummi, March 5, 2002 Board of Directors For further information please contact: Managing Director Vesa Siitari, Nordic Aluminium, tel. +358 9 6825 2500 Distribution: Helsinki Exchanges The Main Media NOAE0202 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/05/20020305BIT00090/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/05/20020305BIT00090/wkr0002.pdf