Metsä Board Oyj — AGM Information 2014

Aug 13, 2014

Disclosure 317058

Metsä Board Oyj - Financial Calendar

Metsä Board Corporation's financial reporting and Annual General Meeting in 2015

Metsä Board Corporation Stock Exchange Release 13 August 2014 at 1 pm EET In 2015, Metsä Board Corporation will publish the following financial reports: The 2014 financial results on 5 February Interim report for January-March 2015 on 7 May Interim report for January-June 2015 on 6 August Interim report for January-September 2015 on 5 November Metsä Board Corporation will hold its Annual General Meeting on 25 March 2015. METSÄ BOARD CORPORATION Further information: Juha Laine, Vice President, Investor Relations and Communications, tel. +358 (0)10 465 4335