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, 2018 at 12:00 noon 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, 2018, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2019 will be seven and that · Bo Risberg, Aaro Cantell, Eriikka Söderström, Tarja Tyni and Rogerio Ziviani are re-elected as Board members, · Monika Maurer and Pekka Kemppainen are elected as new Board members.