The proposal of Valmet's Nomination Board for the composition and remuneration of the Board of Directors
Valmet Oyj's stock exchange release on January 24, 2019 at 01:00 p.m. EET Proposal for the composition of the Board of Directors Valmet's Nomination Board proposes to the next Annual General Meeting, which is planned to be held on March 21, 2019, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2020 will be seven and that · Aaro Cantell, Pekka Kemppainen, Monika Maurer, Eriikka Söderström, Tarja Tyni and Rogerio Ziviani are re-elected as Board members, · Mikael Mäkinen is elected as a new Board member,