2020-07-03 13:00:00 CEST

2020-07-03 13:00:04 CEST


REGULATED INFORMATION

English
Metso Outotec Oyj - Other information disclosed according to the rules of the Exchange

Composition of Metso Outotec’s Shareholders' Nomination Board


Metso Outotec Corporation’s stock exchange release on July 3, 2020 at 2:00 p.m.
EEST

The largest shareholders of Metso Outotec, who will nominate the members of the
Shareholders’ Nomination Board in 2020, will be determined as at the
registration date of the completion of Metso’s partial demerger based on the
shareholders register of July 1, 2020.
Metso Outotec’s four largest registered shareholders were Solidium (14.9% of
shares and votes), Cevian Capital Partners (8.5% of shares and votes), Ilmarinen
Mutual Pension Insurance Company (2.7% of shares and votes) and Varma Mutual
Pension Insurance Company (2.6% of shares and votes). These shareholders have
nominated the following members to the Shareholders' Nomination Board:

  · Annareetta Lumme-Timonen, Investment Director, Solidium
  · Niko Pakalén, Partner, Cevian Capital Partners Ltd
  · Mikko Mursula, Deputy CEO, Ilmarinen
  · Risto Murto, President & CEO, Varma

Mikael Lilius, Chair of Metso Outotec's Board of Directors, will serve as the
Shareholders’ Nomination Board's expert member. The Shareholders’ Nomination
Board should provide its proposals relating to the composition of the Board and
Board remuneration to the Metso Outotec Board of Directors on January 31, 2021,
at the latest.



Further information, please contact:
Nina Kiviranta, General Counsel, tel. +358 20 529 2017

Metso Outotec is a frontrunner in sustainable technologies, end-to-end solutions
and services for the aggregates, minerals processing, metals refining and
recycling industries globally. By improving our customers’ energy and water
efficiency, increasing their productivity, and reducing environmental risks with
our product and process expertise, we are the partner for positive change.

Headquartered in Helsinki, Finland, Metso Outotec employs over 15,000 people in
more than 50 countries and its illustrative combined sales for 2019 were about
EUR 4.2 billion. The company is listed on the Nasdaq
Helsinki. mogroup.com (https://www.mogroup.com/), twitter.com/metsooutotec