Stora Enso Oyj - Other information disclosed according to the rules of the Exchange

Stora Enso’s Shareholders’ Nomination Board composition

STORA ENSO OYJ STOCK EXCHANGE RELEASE 22 August 2017 at 9.00 EEST
The Stora Enso Shareholders’ Nomination Board has been established to exist
until otherwise decided and to annually prepare proposals for Stora Enso Oyj’s
Annual General Meeting concerning the election and remuneration of members of
the Stora Enso Board of Directors and Board committees, as well as the
appointments of the Chairman and the Vice Chairman of the Board of Directors.
The Shareholders’ Nomination Board consists of the Chairman of the Board of
Directors, the Vice Chairman of the Board of Directors and two members appointed
by the two largest shareholders (one each) as of 31 August each year.

The Shareholders’ Nomination Board on this date is composed of the following
members: Jorma Eloranta (Chairman of the Board of Directors), Hans Stråberg
(Vice Chairman of the Board of Directors), Harri Sailas (Chairman of the Board
of Directors of Solidium Oy), and Marcus Wallenberg (Chairman of the Board of
Directors of FAM AB).

The Shareholders’ Nomination Board has elected Marcus Wallenberg as its
Chairman.

For further information, please contact:
Ulrika Lilja, EVP Communications, tel. +46 72 221 9228

Investor enquiries:
Ulla Paajanen-Sainio, SVP, Investor Relations, tel. +358 40 763 8767

Stora Enso is a leading provider of renewable solutions in packaging,
biomaterials, wooden constructions and paper on global markets. Our aim is to
replace fossil-based materials by innovating and developing new products and
services based on wood and other renewable materials. We employ some 25 000
people in more than 35 countries, and our sales in 2016 were EUR 9.8 billion.
Stora Enso shares are listed on Nasdaq Helsinki (STEAV, STERV) and Nasdaq
Stockholm (STE A, STE R). In addition, the shares are traded in the USA as ADRs
(SEOAY). storaenso.com (http://www.storaenso.com)

STORA ENSO OYJ
For further information, please contact:
Ulrika Lilja
EVP Communications
tel. +46 72 221 9228

Investor enquiries:
Ulla Paajanen-Sainio
SVP, Investor Relations
tel. +358 40 763 8767