Metsä Board Oyj — Director's Dealing 2020

Jan 3, 2020

Disclosure 378011

Metsä Board Oyj - Managers' transactions

Metsä Board Corporation: Managers’ transactions

Metsä Board Corporation Managers’ transactions 3 January 2020 at 12 noon EET Metsäliitto Cooperative, which is a closely associated party to Metsä Board’s chairman and two members of the Board, has acquired on 30 December 2019 Metsä Board Corporation’s B shares. Metsä Board Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Metsäliitto Osuuskunta Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Hämälä Ilkka Position: Member of the Board Issuer: Metsä Board Oyj LEI: 743700KKB8Q035K38488 Notification type: INITIAL NOTIFICATION Reference number: 743700KKB8Q035K38488_20200102223829_12 ____________________________________________ Transaction date: 2019-12-30 Venue: BATP Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 236 Unit price: 5.96 EUR (2): Volume: 406 Unit price: 5.96 EUR (3): Volume: 618 Unit price: 5.94 EUR (4): Volume: 406 Unit price: 5.96 EUR Aggregated transactions (4): Volume: 1,666 Volume weighted average price: 5.95258 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: BATS EUROPE - CXE DARK ORDER BOOK (CHID) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 430 Unit price: 5.96 EUR (2): Volume: 809 Unit price: 5.96 EUR (3): Volume: 822 Unit price: 5.96 EUR (4): Volume: 3,843 Unit price: 5.94 EUR (5): Volume: 1,812 Unit price: 5.96 EUR (6): Volume: 1,328 Unit price: 5.96 EUR (7): Volume: 1,267 Unit price: 5.96 EUR Aggregated transactions (7): Volume: 10,311 Volume weighted average price: 5.95255 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: BATS CHI-X EUROPE -CXE ORDER BOOKS (CHIX) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 58 Unit price: 5.96 EUR (2): Volume: 63 Unit price: 5.96 EUR (3): Volume: 55 Unit price: 5.94 EUR Aggregated transactions (3): Volume: 176 Volume weighted average price: 5.95375 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: DHEL Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 500 Unit price: 5.96 EUR Aggregated transactions (1): Volume: 500 Volume weighted average price: 5.96 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: MHEL Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 1,008 Unit price: 5.96 EUR Aggregated transactions (1): Volume: 1,008 Volume weighted average price: 5.96 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: SIGMA X MTF (SGMX) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 2,770 Unit price: 5.96 EUR Aggregated transactions (1): Volume: 2,770 Volume weighted average price: 5.96 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: TRQM Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 471 Unit price: 5.94 EUR Aggregated transactions (1): Volume: 471 Volume weighted average price: 5.94 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 457 Unit price: 5.96 EUR (2): Volume: 441 Unit price: 5.96 EUR (3): Volume: 471 Unit price: 5.96 EUR (4): Volume: 226 Unit price: 5.96 EUR (5): Volume: 220 Unit price: 5.96 EUR (6): Volume: 472 Unit price: 5.94 EUR (7): Volume: 44 Unit price: 5.94 EUR (8): Volume: 451 Unit price: 5.95 EUR (9): Volume: 278 Unit price: 5.95 EUR (10): Volume: 387 Unit price: 5.96 EUR (11): Volume: 228 Unit price: 5.96 EUR (12): Volume: 10,000 Unit price: 5.96 EUR Aggregated transactions (12): Volume: 13,675 Volume weighted average price: 5.95871 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: XPAC Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 664 Unit price: 5.96 EUR Aggregated transactions (1): Volume: 664 Volume weighted average price: 5.96 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: POSIT (XPOS) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 889 Unit price: 5.96 EUR Aggregated transactions (1): Volume: 889 Volume weighted average price: 5.96 EUR ____________________________________________ Transaction date: 2019-12-30 Venue: UBS MTF (XUBS) Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: ACQUISITION Transaction details (1): Volume: 770 Unit price: 5.96 EUR (2): Volume: 1,013 Unit price: 5.94 EUR (3): Volume: 387 Unit price: 5.96 EUR Aggregated transactions (3): Volume: 2,170 Volume weighted average price: 5.95066 EUR In total, all acquisitions reported above are 34,300 B shares. METSÄ BOARD CORPORATION Further information: Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101 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/)