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THE RESOLUTIONS OF M-REAL?S BOARD OF DIRECTORS ORGANISING MEETING

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M-real Corporation Stock Exchange Announcement 13.3.2006 at  4
p.m.


THE RESOLUTIONS OF M-REAL’S BOARD OF DIRECTORS ORGANISING MEETING

At its organising meeting following the Annual General Meeting
held on 13 March 2006, M-real’s Board of Directors elected Kari
Jordan, President and CEO of Metsäliitto Group, as its Chairman
and Arimo Uusitalo, Titular Farming Counsellor, as its Vice
Chairman.

The Board of Directors of M-real agreed that its committees
consist of the following persons:

The members of the Audit Committee are Kim Gran, President of
Nokia Tyres Plc (chairman), Asmo Kalpala, CEO of Tapiola Group and
Erkki Karmila, Executive Vice President of Nordic Investment Bank.

The members of the Compensation Committee are Kari Jordan
(chairman), Erkki Karmila and Arimo Uusitalo.

The members of the Nomination Committee are Arimo Uusitalo
(chairman), Runar Lillandt, Titular Farming Counsellor, and Antti
Tanskanen, Chairman and CEO of the OP Bank Group.

The members of the Special Committee are Erkki Karmila (chairman),
Asmo Kalpala, Antti Tanskanen and Kim Gran.


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