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RESOLUTIONS OF M-REAL?S ANNUAL GENERAL M

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M-real Corporation Stock Exchange Bulletin 15.3.2004 at 15.45

RESOLUTIONS OF M-REAL’S ANNUAL GENERAL MEETING
                  
The Annual General Meeting of M-real Corporation, held on 15 March
2004, approved the company’s financial statements for 2003 and
granted discharge from liability to the members of the Board of
Directors, the President & CEO and deputy CEO.

In addition, the Annual General Meeting approved M-real’s
consolidated profit and loss account and balance sheet for the
financial year 1 January 2003 - 31 December 2003.

Dividend

The Annual General Meeting resolved to pay a dividend of EUR 0.30 per
share for the financial year ended 31 December 2003, for a total of
EUR 53.699.827,50. The dividend will be paid to shareholders who on
the record date of 18 March 2004 have been entered in the company’s
list of shareholders kept by Finnish Central Securities Depository
Ltd. The dividend is paid out on 25 March 2004.

Board of Directors

The members of M-real’s Board of Directors elected by The Annual
General Meeting were Antti Oksanen, President of Metsäliitto Group,
Counsellor of Mining; Arimo Uusitalo, Counsellor of Agriculture; Timo
Haapanen, Counsellor of Agriculture; Asmo Kalpala, CEO, Tapiola
Group; Erkki Karmila, Deputy Managing Director, Nordic Investment
Bank; Runar Lillandt, Counsellor of Agriculture; Kim Gran, President
and CEO, Nokian Tyres plc; and Antti Tanskanen, Chairman and CEO, OKO
Bank Group. At its organization meeting, the Board of Directors
elected Antti Oksanen as its Chairman and Arimo Uusitalo as its Vice
Chairman.

The term of office of members of the Board of Directors lasts until
the end of the next Annual General Meeting.

Auditors

Elected as M-real’s auditors were Göran Lindell, Authorized Public
Accountant, and the firm of independent public accountants
PricewaterhouseCoopers Oy, with Ilkka Haarlaa, M. Sc. (Econ.),
Authorized Public Accountant, acting as Chief Auditor and Björn
Renlund, Authorized Public Accountant, and Jouko Malinen, Authorized
Public Accountant, acting as deputy auditors.

The term of office of the auditors and deputy auditors lasts until
the end of the next Annual General Meeting.

M-REAL CORPORATION


Jouko M. Jaakkola
President & CEO

For additional information please contact: Jouko M. Jaakkola,
President & CEO, tel. +358 10 469 4118 or Heikki Saarinen, Senior
Vice President & CFO, tel. +358 10 469 4686

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