PROPOSALS ON THE BOARD COMPOSITION AND DIRECTOR REMUNERATION BY SHAREHOLDERS? NOMINATION COMMITTEE

OUTOKUMPU OYJ   STOCK EXCHANGE RELEASE   JANUARY 31, 2005 AT 11.00 AM

PROPOSALS ON THE BOARD COMPOSITION AND DIRECTOR REMUNERATION 
BY SHAREHOLDERS’ NOMINATION COMMITTEE OF OUTOKUMPU 

In its meeting today, the Shareholders’ Nomination Committee of Outokumpu has decided 
to propose to the Annual General Meeting to be held on April 5, 2005 that, in accordance 
with consents received, Evert Henkes, Arto Honkaniemi, Jorma Huuhtanen, Ole 
Johansson, Heimo Karinen, Leena Saarinen and Soili Suonoja of the current members 
be re-elected, and that Jukka Härmälä, Juha Lohiniva and Anna Nilsson-Ehle be elected 
as new members of the Board of Directors.

Furthermore, the nomination committee has decided to propose to the Annual General 
Meeting, that the remuneration to the members of the Board of Directors would be 
as follows:

                        Monthly fee, EUR     Meeting fee, EUR
Chairman            	4 000                 500
Deputy Chairman       	3 000	             500
Other Board members    	2 400	             500

The Outokumpu Board will incorporate the proposals into the Annual General Meeting 
notice, which will be published later. 

For further information, please contact:
Markku Tapio, Chairman of the Shareholders’ Nomination Committee, 
tel. +358 9 1606 3598



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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