Metsä Board Oyj — Remuneration Information 2020

Jun 17, 2020

Disclosure 384953

Metsä Board Oyj - Managers' transactions

Metsä Board Corporation: Managers’ transactions

Metsä Board Corporation Managers’ transactions 17 June 2020 at 3 pm EEST The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 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 Jussi Linnaranta: Person subject to the notification requirement Name: Linnaranta, Jussi Position: Member of the Board/Deputy member Issuer: Metsä Board Corporation LEI: 743700KKB8Q035K38488 Notification type: INITIAL NOTIFICATION Reference number: 743700KKB8Q035K38488_20200616093731_29 ____________________________________________ Transaction date: 2020-06-15 Venue: XHEL Instrument type: SHARE ISIN: FI0009000665 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1): Volume: 6,752 Unit price: 0.00 EUR Aggregated transactions (1): Volume: 6,752 Volume weighted average price: 0.00 EUR 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 (https://www.metsaboard.com/Pages/default.aspx) Metsä Board is a leading European producer of premium fresh fibre paperboards and forerunner in sustainability. We produce premium lightweight folding boxboards, food service boards and white kraftliners for consumer goods packaging 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. We aim for completely fossil free mills and raw materials by 2030. The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2019, 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 (http://www.linkedin.com /company/mets -board?trk=top_nav_home) YouTube (https://www.youtube.com/playlist?list=PLF6CD152 EF0DA1E61) Instagram (https://www.instagram.com/metsaboard/?cm_medium=test)