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Use of a proxy and authorizations

A shareholder is entitled to participate and make use of his or her rights as a shareholder at the Annual General Meeting by proxy.

A person holding a shareholder's proxy should be in possession of a dated letter of proxy or otherwise be able to show in a reliable manner that he or she is entitled to act in this capacity on behalf of a shareholder. Authorizations shall be considered as covering one meeting only unless otherwise stated. In the event that a shareholder is represented by more than one proxy representing shares held in different securities accounts, each proxy should state which shares he or she represents when registering to attend the AGM.

Originals of shareholders' letters of proxy should be sent to Neste Oil Corporation, Annual General Meeting, POB 95, FI-00095 NESTE OIL to reach the Company before the last date for registration, i.e. at 4.00 pm EET on 27 March 2015.