Annual General Meeting of Nordic Aluminium Plc

The shareholders of Nordic Aluminium Plc (the Company) are convened to the
Annual General Meeting of shareholders, to be held at the auditorium of Nordic
Aluminium in Kirkkonummi, Kaapelitie 68, 02490 Pikkala on Tuesday, April 1,
2009 at 1.00 p.m. Registration of the persons who have given a prior notice to
attend will commence at 12.00 noon.

The following matters will be on the agenda of the Meeting:

1. Matters to be decided upon at the Annual General Meeting of
Share holders under Article 14 of the Articles of Association.

Shareholders, whose combined share of all the Company's shares and the
corresponding votes exceeds 50 per cent have proposed that Stig Lival-Lindstöm
and Eric Westerlund will be re-elected as Board members, and as new members
Viveka Iisaho, born in 1945, her current position is with Lival OY as HR
Manager and Quality Manager and Nina Ehrnrooth, born in 1962, her current
position is with Virvo Oy as HR Advisor. CVs of the proposed Board members are
available on the website of the Company (www.nordicaluminium.fi).

Documents

The accounts for the fiscal year 2008 and details of the Board may be examined
by a shareholder for a period of one week prior to the Meeting at the Head
Office of the Company in Kirkkonummi. Copies of the documents will be sent to
shareholders upon request.

Participation in the Meeting

Only a shareholder who not later than on March 20, 2009 has been registered as
a shareholder in the Register of Shareholders of the Company maintained by
Euroclear Finland Ltd or who under Clause 2 of the Article 4 of the Chapter 3a
of the Finnish Companies Act is entitled to participate, has the right to
participate in the Meeting of shareholders.

A shareholder who wishes to participate in the Meeting must notify the Company
of his intention to do so not later than on March 31, 2009 at 9.00 a.m. by
letter to the Head Office of the Company, address Nordic Aluminium Plc, AGM,
P.O.Box 117, FI-02401 Kirkkonummi, Finland, by telefax +358 20 7660 481 or by
e-mail to jaana.honkonen@nordicaluminium.fi. Possible proxies on the basis of
which an attorney wishes to represent a shareholder at the Meeting, are
requested to be delivered to the Company simultaneously.

Payment of Dividend

The Board proposes to the Meeting that for the year 2008 a dividend of EUR
0.40 per share be paid and that the dividend will be paid to a shareholder who
is registered as a shareholder on the record date in the Register of
Shareholders of the Company maintained by the Finnish Central Securities
Depository Ltd. The record date for the dividend is April 6, 2009. The Board
proposes to the Meeting that the payment of the dividend shall commence on
April 15, 2009.

Kirkkonummi, March 4, 2009
Board of Directors

For further information please contact:
Managing Director Robert Paajanen, Nordic Aluminium, tel. +358 20 7660 220

Distribution:
NASDAQ OMX Helsinki Ltd.
The Main Media
www.nordicaluminium.fi

NOAE0609