Metsä Board Oyj — Director's Dealing 2018

Apr 11, 2018

Disclosure 360603

Metsä Board Oyj - Managers' transactions

Metsä Board Corporation: Managers’ transactions

Metsä Board Corporation Managers’ transactions 11 April 2018 at 12 noon EEST The Annual General Meeting of Metsä Board Corporation held on 27 March 2018 decided that approximately one half of the Board’s annual remuneration be paid in the Company’s B-series shares. Pursuant to such decision, shares have been acquired as follows to the member of the Board Veli Sundbäck: +------------------+-------------+---------------------------------------+ |Manager within the|Veli Sundbäck | |issuer: | | +------------------+-------------+---------------------------------------+ |Manager’s position|Member of the Board | |within the issuer:| | +------------------+-------------+---------------------------------------+ |The issuer: |Metsä Board Corporation | +------------------+-------------+---------------------------------------+ |Issuer’s LEI-code:|743700KKB8Q035K38488 | +------------------+-------------+---------------------------------------+ |Notification type:|Initial notification | +------------------+-------------+---------------------------------------+ |Reference number: |743700KKB8Q035K38488_20180410094046_16 | +------------------+-------------+---------------------------------------+ |Transaction date: |10 April 2018 | +------------------+-------------+---------------------------------------+ |Nature of the |RECEIPT OF A SHARE-BASED INCENTIVE | |transaction: | | +------------------+-------------+---------------------------------------+ |Instrument type: |SHARE | +------------------+-------------+---------------------------------------+ |Instrument’s name:|Metsä Board B share | +------------------+-------------+---------------------------------------+ |Instrument’s ISIN |FI0009000665 | |-code: | | +------------------+-------------+---------------------------------------+ |Transaction |Volume: 3,737|Unit price: EUR 0.00 | |details: | | | +------------------+-------------+---------------------------------------+ |Number of |1 | |transactions: | | +------------------+-------------+---------------------------------------+ |Aggregated |Volume: 3,737|Volume weighted average price: EUR 0.00| |transactions: | | | +------------------+-------------+---------------------------------------+ METSÄ BOARD CORPORATION Further information: Katri Sundström, VP, Investor Relations, tel. +358 400 976 333 Juhani Pitkänen, Secretary to the Board, tel. +358 10 465 5240 Metsä Board www.metsaboard.com Metsä Board is a leading European producer of premium fresh fibre paperboards including folding boxboards, food service boards and white kraftliners. Our lightweight paperboards are developed to provide better, safer and more sustainable solutions for consumer goods as well as retail-ready and food service applications. We work together with our customers on a global scale to innovate solutions for better consumer experiences with less environmental impact. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in sustainably managed northern forests.The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2017, the company’s sales totalled EUR 1.8 billion, and it has approximately 2,350 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki. Follow Metsä Board: Twitter (https://twitter.com/metsaboard) LinkedIn (https://www.linkedin.co m/company/mets -board) YouTube (https://www.youtube.com/playlist?list=PLF6CD152EF0DA1E61) Instag ram (https://www.instagram.com/metsaboard/) Slideshare (https://www.slideshare.ne t/MetsaBoard)