Talvivaaran Kaivososakeyhtiö Oyj : Talvivaara Mining Company Plc. Board of Directors Organizational Meeting

  Talvivaaran Kaivososakeyhtiö Oyj : 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

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.


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


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Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters ONE
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