Metsä Board's financial reporting and Annual General Meeting in 2024

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Metsä Board Corporation Stock exchange release Financial Calendar 27 July 2023 at 12:15 p.m. EEST

Metsä Board Corporation will publish the following financial reports in 2024:

Financial Statements Bulletin for 2023 8 February 2024
Interim Report for January–March 2024 25 April 2024
Half-year financial report for January–July 2024 1 August 2024
Interim Report for January–September 2024 24 October 2024

Metsä Board’s Annual and Sustainability Report 2023, including the Report of Board of Directors and consolidated financial statements, will be published in English and Finnish on company's website at https://www.metsagroup.com/metsaboard/investors/ in the week beginning 19 February 2024 (week 8).

Metsä Board Corporation’s Annual General Meeting is planned to be held on Tuesday 26 March 2024. The Board of Directors of Metsä Board will summon the meeting at a later date.

METSÄ BOARD CORPORATION

Further information:
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101

Metsä Board
metsagroup.com/metsaboard

Metsä Board is a leading European producer of premium fresh fibre paperboards. We focus on lightweight and high-quality folding boxboards, food service boards and white kraftliners. The pure fresh fibres we use in our products are a renewable and recyclable resource, that can be traced back to sustainably managed northern forests. We are a forerunner in sustainability, and we aim to have completely fossil free mills and raw materials by the end of 2030.

Together with our customers we develop innovative packaging solutions to create better consumer experiences with less environmental impact. In 2022 our sales totalled around EUR 2.5 billion, and we have around 2,250 employees. We promote a culture of diversity, equality and inclusion. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.

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