Proposal by the Board of Directors
Proposal for the distribution of earnings and signing of the Review by the Board of Directors and the Financial Statements
The parent company's distributable equity as at December 31 2011 stood at EUR 1,036 million.
The Board of Directors proposes Neste Oil Corporation to pay a dividend of EUR 0.35 per share for 2011, totaling EUR 90 million, and that any remaining distributable funds be allocated to retained earnings.
Espoo, 2 February 2012
Timo Peltola Jorma Eloranta Michiel Boersma Maija-Liisa Friman
Nina Linander Laura Raitio Hannu Ryöppönen Markku Tapio
President and CEO