Metsä Board's financial reporting and Annual General Meeting in 2020

Metsä Board Corporation Stock Exchange Release 1 August 2019 at 1 pm EEST

In 2020, Metsä Board Corporation will publish the following financial reports:

Financial Statements Bulletin for the year 2019 12 February 2020
Interim Report for January–March 2020 29 April 2020
Half-Year Financial Report January–June 2020           30 July 2020
Interim Report for January–September 2020              29 October 2020

Annual Report 2019 including the financial statements, Board of Directors' report, the Corporate Governance statement and the salary and remuneration report will be published in English and Finnish on Metsä Board's website at www.metsaboard.com/Investors on week 9.

Metsä Board will hold its Annual General Meeting on 26 March 2020.

METSÄ BOARD CORPORATION

Further information:

Katri Sundström, Head of Investor Relations, tel. +358 400 976 333

Metsä Board

www.metsaboard.com

Metsä Board is a leading European producer of premium fresh fibre paperboards including folding boxboards, food service boards and white kraftliners. Our lightweight paperboards are developed to provide better, safer and more sustainable solutions for consumer goods as well as retail-ready and food service applications. We work together with our customers on a global scale to innovate solutions for better consumer experiences with less environmental impact. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in sustainably managed northern forests.

The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2018, the company’s sales totalled EUR 1.9 billion, and it has approximately 2,400 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.

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About Us

Metsä Boardwww.metsaboard.com Metsä Board is a leading European producer of premium fresh fibre paperboards including folding boxboards, food service boards and white kraftliners. Our lightweight paperboards are developed to provide better, safer and more sustainable solutions for consumer goods as well as retail-ready and food service applications. We work together with our customers on a global scale to innovate solutions for better consumer experiences with less environmental impact. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in sustainably managed northern forests. The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2018, the company’s sales totalled EUR 1.9 billion, and it has approximately 2,400 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.

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