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Proposals of the Shareholders’ Nomination Board to Neste’s Annual General Meeting Neste Corporation, Stock Exchange Release, 29 January 2021 at 9.00 am (EET) The Shareholders Nomination Board, established by Neste Corporation s Annual General Meeting (AGM) on 4 April 2013, proposes to the AGM to be held on 30 March 2021 that Mr. Matti Kähkönen shall be re-elected as the Chair of the Board of Directors. In addition, the current members of the Board, Ms. Sonat Burman-Olsson, Mr. Nick Elmslie, Ms. Martina Flöel, Mr. Jean-Baptiste Renard, Mr. Jari Rosendal, Ms. Johanna Söderström and Mr. Marco Wirén are proposed to be re-elected for a further term of office. The Nomination Board proposes that Mr. Wirén shall be re-elected as the Vice Chair of the Board.

Eteläuomen läiJari rosendalSonat burman olssonJean baptiste renardSusanna sieppiNick elmslieMarco wirReima rytsJohn abbottKimmo viertolaOffice of finlandArticles of associationInsurance institution of finlandStock exchangeOwnership steering departmentAudit committee