Remuneration and shareholdings of the Supervisory Board

In accordance with a proposal by the State of Finland and the Finnish Shareholders Association, the Supervisory Board was abolished by the AGM held on 14 April 2011 and all members of the Supervisory Board were re-elected for a short term of office ending 5 May 2011 when the appropriate amendments to the company’s Articles of Association were registered. No remuneration was paid to the Chairman, Vice Chairman, or other members of the Supervisory Board for this short period between the Annual General Meeting and the registration of the relevant amendments to the Company’s Articles of Association.

Remuneration paid to the Supervisory Board between 1 January and 14 April was as follows:

• Chairman, EUR 1,000 a month
• Vice Chairman, EUR 600 a month
• Members, EUR 500 a month.

In addition, members participating in Supervisory Board meetings received a payment of EUR 200 per meeting, together with their traveling costs, in accordance with the Company's travel policy.

Supervisory Board members Anne-Mari Virolainen owned 125 Neste Oil shares and Kimmo Tiilikainen 200 Neste Oil shares as of 5 May 2011.

Supervisory Board members were not covered by the Company’s remuneration systems and did not receive any performance- or share-related payments.