Information for shareholders

Annual General Meeting

Neste Oil Corporation’s Annual General Meeting will be held on Wednesday, 28 March 2012 at 11.00 am EET in the Helsinki Fair Centre (South Entrance), Messuaukio 1, FI-00520 Helsinki.

Registration

Registration and the distribution of voting papers will begin at 10.00 am. Shareholders wishing to participate in the Annual General Meeting should inform the company by 4.00 pm on 23 March 2012 at the latest by:

• visiting www.nesteoil.com and following the instructions given there, or
• phoning +358 (0)20 770 6862 (Monday-Friday, 9.00 am-4.00 pm EET), or
• faxing +358 (0)10 458 5440, or
• writing to Neste Oil Corporation, Marja Telenius, POB 95, FI-00095 Neste Oil.

Holders of proxies are requested to forward them when stating their wish to participate, ensuring that they reach the company by 4 pm on 23 March 2012 at the latest.

AGM and dividend payment in 2012

16 March      AGM record date

28 March      AGM

2 April           Dividend payment record date

11 April        Dividend payable

Dividend

The Board of Directors will propose to the AGM that a dividend of EUR 0.35 per share shall be paid for the financial year ending 31 December 2011.

Investor relations

Neste Oil’s Investor Relations observes the principles of providing accurate and timely information, commitment, transparency, accessibility, and equal treatment of all investors. To view Neste Oil’s Disclosure Policy in its entirety, see http://www.nesteoil.com/

Annual Report for 2011

The Annual Report 2011 is published in Finnish and English primarily online, where it is also available in pdf format. A printed copy of the Financial Statements will be posted to all those who request a printed version.

Stock exchange releases

Stock exchange releases are available in Finnish and English immediately after publication on the company’s web site. Anyone wanting to be placed on the email distribution list for releases can find a form for the purpose at http://www.nesteoil.com/

Closed period

Neste Oil observes a closed period (‘closed window’) prior to the publication of its results lasting a minimum of four weeks. During this period, the company will not comment on non-disclosed developments or the prospects for its business in the quarter concerned, nor will company representatives meet analysts or investors, or take part in capital markets events.

Analysts following Neste Oil

The number of banks providing analyses of Neste Oil decreased by two during 2011. As of the end of the year, 19 banks published research on the company.

Banks following Neste Oil

• ABG Sundal Collier
• Barclays Capital Research
• Carnegie
• Cheuvreux
• Citi
• Credit Suisse
• Danske Bank
• Deutsche Bank
• Enskilda Securities
• Evli Securities
• Goldman Sachs
• Handelsbanken
• Jefferies International
• Bank of America Merrill Lynch
• Nordea Markets
• Pohjola
• Swedbank
• UBS
• Öhman

Contact information for the analysts following Neste Oil at the organizations listed here can be found at the company’s website.

Investor services on the internet

The Investors section of Neste Oil’s website contains the information presented here, together with other IR-related information, including a real-time stock monitor, delayed by 15 minutes, a list of the company’s insiders and their holdings, an extensive material archive, current oil market information, such as prices and refining margins, and a share yield calculator.

Interim reports in 2012

• January–March Interim Report, 26 April 2012
• January–June Interim Report, 2 August 2012
• January–September Interim Report, 25 October 2012

Interim Reports are published in Finnish and English and can be downloaded in pdf format at www.nesteoil.com.

www.nesteoil.com/Investors