Dividend distribution proposal

The parent company's distributable equity as of December 31 2011 amounted to EUR 1,036 million, and there have been no material changes in the company’s financial position since the end of the financial year. The Board of Directors will propose to the Annual General Meeting that Neste Oil Corporation pays a cash dividend of EUR 0.35 per share for 2011, totaling EUR 90 million based on the number of registered shares as of February 2 2012.