Recommendation By The Nomination Committee Concerning Board Of Directors To Be Elected By The 2014 AGM Of Orion Corporation

The Nomination Committee of Orion Corporation has given on 30 January 2014 its recommendation to the Board of Directors of the company for the proposal to the Annual General Meeting of 2014 concerning the composition of the Board of Directors to be elected. The Committee recommends that the following proposal be presented to the AGM of 2014:

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