Valmet Oyj — Board/Management Information 2015

Sep 23, 2015

Composition of Valmet's Nomination Board

Composition of Valmet's Nomination Board

Valmet Corporation's stock exchange release on September 23, 2015 at 4:00 p.m.
EET

Valmet's four largest registered shareholders according to Euroclear on
September 1, 2015, have named the following persons as their representatives in
Valmet's Nomination Board:

Kari Järvinen, Managing Director (Solidium Oy)
Martin Oliw, Partner (Cevian Capital Partners Ltd)
Roger Hagborg, Investment Advisory Professional (Triton)
Risto Murto, CEO (Varma Mutual Pension Insurance Company)

Bo Risberg, Chairman of Valmet's Board of Directors, will serve as the
Nomination Board's expert member.

Valmet's Annual General Meeting decided on March 26, 2014 to establish a
Nomination Board for the time being. Nomination Board will prepare proposals on
members of the Board of Directors and their remuneration for the Annual General
Meeting. The next Annual General Meeting is planned to be held on March
22, 2016.

Further information, please contact:
Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Hanna-Maria Heikkinen, Vice President, Investor Relations, Valmet, tel.
+358 10 672 0007

VALMET

Markku Honkasalo
CFO

Hanna-Maria Heikkinen
VP, Investor Relations

Valmet is the leading global developer and supplier of technologies, automation
and services for the pulp, paper and energy industries. Valmet's vision is to
become the global champion in serving its customers.

Valmet's services cover everything from maintenance outsourcing to mill and
plant improvements and spare parts. The strong technology offering includes pulp
mills, tissue, board and paper production lines, as well as power plants for
bio-energy production. Valmet's advanced automation solutions range from single
measurements to mill wide turnkey automation projects.

Valmet's net sales in 2014 were approximately EUR 2.5 billion. Our 12,000
professionals around the world work close to our customers and are committed to
moving our customers' performance forward - every day. Valmet's head office is
in Espoo, Finland and its shares are listed on the NASDAQ OMX Helsinki Ltd.

Read more www.valmet.com, www.twitter.com/valmetglobal

Follow Valmet IR in Twitter www.twitter.com/valmetir

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