Metsä Board Oyj — Board/Management Information 2015

May 4, 2015

Disclosure 324185

Metsä Board Oyj - Changes board/management/auditors

Metsä Board’s VP, Investor Relations and Communications moves to a new position

Metsä Board Corporation Stock Exchange Release 4 May 2015 at 10 am EET Metsä Board's VP, Investor Relations and Communications, Juha Laine has been appointed SVP, Communications of Metsä Group as of 4 May 2015. Laine continues to be responsible for Metsä Board's investor relations activities until the successor has been appointed. Process to appoint the successor is ongoing. METSÄ BOARD CORPORATION For further information, please contact: Markus Holm, CFO, tel. +358 10 465 4913