TALVIVAARA MINING COMPANY PLC 
By Stock exchange release
Talvivaara Mining Company Plc
30 January 2014
Composition of Talvivaara's Shareholders' Nomination Panel
Talvivaara Mining Company Plc ("Talvivaara" or "Company") announces that the composition of Talvivaara's Shareholders' Nomination Panel ("Panel") is following:
Kari Järvinen, CEO, nominated by Solidium Oy
Joni Hautojärvi, managing director of Norilsk Nickel Harjavalta Oy, nominated by Norilsk Nickel Holdings (Cyprus) Ltd
Pekka Perä, CEO of Talvivaara, as a shareholder of the Company
Tapani Järvinen, Chairman of the Board of Directors of the Company and
Graham Titcombe, deputy Chairman of the Board of Directors of the Company
The Nomination Panel has elected Kari Järvinen to act as the Chairman of the Panel.
Mikko Koivusalo was nominated by Varma Mutual Pension Insurance Company ("Varma"), but as Varma ceased to be amongst the ten largest shareholders of Talvivaara, he resigned in accordance with the charter of the Panel. The Panel decided that a new member will not be appointed to replace Mikko Koivusalo.
Shareholders' Nomination Panel was established in 2013 by the Annual General Meeting. Its duty is to prepare proposals for the election and remuneration of the members of the Board of Directors to the General Meeting.
Enquiries
Kari Järvinen, Solidium Oy, Tel. +358 10 830 8905
Tapani Järvinen, Talvivaara Mining Company Plc, Tel +358 20 7129 800
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. Talvivaara is listed on the London Stock Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found at www.talvivaara.com:
http://www.talvivaara.com/.
http://hugin.info/136227/R/1758083/594300.pdf
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire
