Metsä Board Oyj — Director's Dealing 2019

Apr 10, 2019

Metsä Board Corporation: Managers’ transactions

Metsä Board Corporation: Managers’ transactions

Metsä Board Corporation Managers’ transactions 10 April 2019 at 4 pm EEST
The Annual General Meeting of Metsä Board Corporation held on 28 March 2019
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 Juha Niemelä:

+------------------+-------------+---------------------------------------+
|Manager within the|Juha Niemelä |
|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_20190409113207_25 |
+------------------+-------------+---------------------------------------+
|Transaction date: |8 April 2019 |
+------------------+-------------+---------------------------------------+
|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: 5,211|Unit price: 0.00 EUR |
|details: | | |
+------------------+-------------+---------------------------------------+
|Number of |1 |
|transactions: | |
+------------------+-------------+---------------------------------------+
|Aggregated |Volume: 5,211|Volume weighted average price: 0.00 EUR|
|transactions: | | |
+------------------+-------------+---------------------------------------+

METSÄ BOARD CORPORATION
Further information:

Katri Sundström, Head of Investor Relations, Metsä Board, tel. +358 400 976 333
Juhani Pitkänen, Secretary to the Board, Metsä 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 2018, the company’s sales
totalled EUR 1.9 billion, and it has approximately 2,400 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)