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M-REAL APPOINTS NEW CFO

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M-real Corporation Stock Exchange Bulletin 16.2.2004 at 10.00 a.m.

M-REAL APPOINTS NEW CFO

Juhani Pöhö, MSc (Econ.), M-real’s Kirkniemi Mill Manager, has been
appointed Senior Vice President in M-real’s Finance and control as of
1 March 2004 and the group’s Senior Vice President & CFO as of 1 June
2004. As a Senior Vice President & CFO, Pöhö reports to the Chief
Executive Officer and is a member of the Corporate Executive Board.
     
Since 1996, Pöhö has hold various positions in the company. Prior to
M-real, Pöhö hold the position of CFO at the Tampella group.

Until 31 May 2004, Pöhö reports to Heikki Saarinen, M-real’s present
Senior Vice President & CFO, who will leave M-real on 1 June 2004.

M-REAL CORPORATION


CORPORATE COMMUNICATIONS


For additional information contact Jouko M. Jaakkola, President &
CEO, tel. +358 10 469  4118

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