Notice of Annual General Meeting of M-real Corporation on 24 March 2010 at 3 p.m.
M-real Corporation Stock Exchange Release 4 February 2010 at 13Notice of Annual General Meeting of M-real Corporation on 24 March 2010 at 3p.m. Notice is given to the shareholders of M-real Corporation to the Annual GeneralMeeting to be held on 24 March 2010 at 3.00 p.m. at the Finlandia-hall atMannerheimintie 13e, Helsinki (entrances M3 and K3). The reception of personswho have registered for the meeting and the distribution of voting tickets willcommence at 2.00 p.m. A. Matters on the agenda of the general meeting At the general meeting, the following matters will be