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OUTOKUMPU BOARD DECISIONS AT THEIR FIRST MEETING

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OUTOKUMPU OYJ  STOCK EXCHANGE RELEASE April 5, 2005 at 16.00 pm


OUTOKUMPU BOARD DECISIONS AT THEIR FIRST MEETING

The Annual General Meeting of Outokumpu amended today the Company’s
Articles of Association to the effect that the Chairman and the
Vice Chairman of the Board is elected by a General Meeting, and
elected proactively Mr. Heimo Karinen as Chairman and Mr. Ole
Johansson as Vice Chairman. The decisions are effective once the
amendment of the Articles of Association is registered with the
Finnish Trade Register. Based on this, Heimo Karinen acted as
Chairman and Ole Johansson as Vice Chairman at the Board’s first
meeting today.

The Board of Directors has appointed two permanent committees
consisting of Board members - the Audit Committee and the
Nomination and Compensation Committee. Members to the Board Audit
Committee were elected as follows: Mr. Ole Johansson (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. Jukka Härmälä.


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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