Notice of the Annual General Meeting of Metsä Board
Metsä Board Corporation Notice to general meeting 23 February 2023 at 2 p.m. EETNOTICE OF THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Metsä Board Corporation (the "Company") of the Annual General Meeting to be held on Thursday 23 March 2023 at 3:00 p.m. EET at Dipoli, Kaleva Hall, Otakaari 24, 02150 Espoo, Finland. The entrance (Gala Entrance) into the Kaleva Hall is located at Luolamiehentie 2, 02150 Espoo. The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 2:00 p.m. EET at the meeting venue.