Resolutions of the Metsä Board Corporation’s Annual General Meeting
Metsä Board Corporation Stock Exchange Release 26.3.2013 at 5.05 pm The Annual General Meeting of Metsä Board Corporation held today 26 March 2013 adopted the following resolutions: Annual accounts The Annual General Meeting approved the company’s financial statements for the financial year 2012 and decided to distribute a dividend of 0.06 euros per share. The dividend shall be paid to shareholders who on the record date for the dividend payment, 2 April 2013, are recorded in the company’s shareholders’ register held by Euroclear Finland Ltd. The dividend shall be paid as from 10