Nordic Aluminium: Company Announcement

Oy Lival Ab has informed that it shall make a takeover bid for Nordic Aluminium
Plc’s shares 



Nordic Aluminium Plc has today received information according to which Oy Lival
Ab has decided to make a takeover bid for Nordic Aluminium Plc’s (”Company”)
shares (”Takeover Bid”). 



Oy Lival Ab is fully owned by Nordic Aluminium Oyj’s Chairman of the Board of
Directors Stig Lival-Lindström. Oy Lival Ab owns 3 443 515 shares of the
Company constituting 71.19 per cent of shares and votes issued by the Company.
In addition Stig Lival-Lindström owns 132 790 shares of the Company
constituting 2.75 per cent of shares and votes issued by the Company. Varma
Mutual Pension Insurance Company holding 6 percent of the Company’s shares has
given its commitment to the Bidder to accept the Takeover Bid. 



Cash payment in accordance with the Takeover Bid is 30 Euros per share.



Material terms and conditions of the Takeover Bid published by Oy Lival Ab are
attached to this stock exchange release. 



The specific terms and conditions of the Takeover Bid are included in the offer
document which shall be available approximately on 20 August 2012. 



The Board of Directors has established a committee to evaluate the Takeover Bid
to which the independent members of the Board of Directors Hans Jonasson and
Nina Ehrnrooth have been elected. The committee members in question do not have
any material connections in regards to the Takeover Bid. The committee has
taken a preliminary favorable view on the Takeover Bid. The Board of Directors
shall publish a statement in accordance with the Finnish Securities Markets Act
after the offer document has been published. 







Kirkkonummi August 10, 2012



NORDIC ALUMINIUM PLC



Joakim Berndtsson

CEO

For further information please contact:

CEO Joakim Berndtsson, tel. +358 20 7660 200



Distribution:

OMX NASDAQ Helsinki

The Main Media

www.nordicaluminium.fi



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