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Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc

Organizational Meeting of the Board of Directors of Talvivaara

Stock Exchange Release
Talvivaara Mining Company Plc
15 June 2017

Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc

Talvivaara Mining Company Plc ("Talvivaara" or "Company") notes that Talvivaara's Board of Directors held its organizational meeting today on 15 June 2017. The Board of Directors elected Mr. Tapani Järvinen as Chairman and Mr. Stuart Murray as Deputy Chairman of the Board of Directors.

The composition of the Audit Committee will be as follows:

Solveig Törnroos-Huhtamäki, Chairman
Tapani Järvinen
Stuart Murray

Enquiries
Talvivaara Mining Company Plc Tel +358 20 7129 800
Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO