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Changes in Botnia's Board of Directors

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Kari Jordan, President of the Metsäliitto Group, has been appointed as a
chairman of Botnia's Board of Directors. New Board members are Martin Lillandt,
Senior Executive Vice President for Metsäliitto Cooperative and Heikki Malinen,
Executive Vice President, Strategic Development for UPM. 


Antti Oksanen and Heikki Sara retired from Botnia's Board of Directors as from
the 1st of January 2006.

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