Talvivaara Mining Company Plc. Board of Directors Organizational Meeting

Stock Exchange Release
Talvivaara Mining Company Plc
2 May 2013


Talvivaara Mining Company Plc. Board of Directors Organizational Meeting

The Chairman and the Deputy Chairman of the Board of Directors

Talvivaara Mining Company Plc ("Talvivaara" or the "Company") notes that
Talvivaara's Board of Directors held its organizational meeting today on 2 May
2013. The Board of Directors elected Mr. Tapani Järvinen as Chairman of the
Board of Directors and Mr. Graham Titcombe was elected as the Deputy Chairman
(Senior Independent Director).


The compositions of the Board Committees

The Board appointed from among its members the following members to the
Committees:


Audit Committee:
Eileen Carr, Chairman
Maija-Liisa Friman
Graham Titcombe
Stuart Murray

Remuneration Committee:
Edward Haslam, Chairman
Michael Rawlinson
Graham Titcombe
Maija-Liisa Friman

Sustainability Committee:
Kirsi Sormunen, Chiarman
Stuart Murray
Tapani Järvinen

Nomination and Governance Committee:
Graham Titcombe, Chairman
Michael Rawlinson
Tapani Järvinen


As proposed by the Board of Directors the Annual General Meeting held today
resolved to establish a Shareholders' Nomination Panel. In future the Nomination
Panel will prepare proposals for the election and remuneration of the members of
the Board of Directors to General Meetings.


Enquiries

Talvivaara Mining Company Plc Tel: +358 20 712 9800
Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO

Talvivaara Mining Company Plc
Talvivaara Mining Company is an internationally significant base metals producer
with its primary focus on nickel and zinc using a technology known as
bioheapleaching to extract metals out of ore. Bioheapleaching makes extraction
of metals from low grade ore economically viable. The Talvivaara deposits
comprise one of the largest known sulphide nickel resources in Europe. The ore
body is estimated to support anticipated production for several decades.
Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main
output of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc
streaming agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found
at www.talvivaara.com.


Talvivaara AGM 2013 Organisation of the Board of Directors 2.5.13:
http://hugin.info/136227/R/1698790/560177.pdf



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Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters ONE
[HUG#1698790]




Unternehmen: Talvivaaran Kaivososakeyhtiö Oyj - ISIN: FI0009014716