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OUTOKUMPU BOARD DECISIONS AT THEIR FIRST

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OUTOKUMPU OYJ   STOCK EXCHANGE RELEASE April 2, 2004, at 2.15 pm


OUTOKUMPU BOARD DECISIONS AT THEIR FIRST MEETING

The Board of Directors of Outokumpu Oyj has today in their first
meeting elected Mr. Heimo Karinen as Chairman and Mr. Juha
Rantanen as Vice Chairman.

As a consequence of the Annual General Meeting’s decision earlier
today to establish a Shareholders’ Nomination Committee, the Board
resolved to amend the existing Corporate Governance Policy and the
Board Nomination and Compensation Committee Rules of Procedure to
the effect that the scope of duties of the Committee no longer
includes work concerning the composition of the Board and
remuneration of the Board members.

Members to the Board Audit Committee were elected as follows: Mr.
Juha Rantanen (Chairman), Mr. Jorma Huuhtanen and Ms. Leena
Saarinen. Members to the Board Nomination and Compensation
Committee were elected as follows: Mr. Heimo Karinen (Chairman),
Mr. Evert Henkes, Mr. Arto Honkaniemi and Mr. Ole Johansson.



OUTOKUMPU OYJ
Corporate Management

Johanna Sintonen
Vice President - Investor Relations
tel. +358 9 421 2438, mobile +358 40 530 0778, fax +358 9 421 2125
e-mail: johanna.sintonen@outokumpu.com
www.outokumpu.com

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