M-real - Decisions of general meeting

Resolutions of the M-real Corporation Annual General Meeting

M-real Corporation Stock Exchange Release 24.3.2010 at 6.15 pm

Resolutions of M-real Corporation's Annual General Meeting

The Annual General Meeting of M-real Corporation held today 24 March 2010
adopted the following resolutions:

Adoption of the annual accounts

The Annual General Meeting approved the company's financial statements for the
financial year 2009.

Consideration of the annual result and the payment of dividend

The Annual General Meeting resolved not to distribute dividend for the financial
year ended 31 December 2009.

Resolution on the discharge from liability

The Annual General Meeting discharged the members of the Board of Directors, the
CEO and deputy to the CEO from liability.

Number of the members of the Board of Directors

The Annual General Meeting confirmed that the number of Board members is nine
(9).

Remuneration of the members of the Board of Directors

The Annual General Meeting resolved to maintain the remuneration of the members
of the Board of Directors unchanged. Thus, the Chairman receives an annual
remuneration of EUR 76,500, the Vice Chairman EUR 64,500 and members EUR
50,400. One half of the remuneration will be paid in cash while the other half
is paid in the company's B-series shares to be acquired from the open market
during April 2010.

In addition, the members are paid a fee of EUR 500 per each attended Board and
committee meeting.

Composition of the Board of Directors

The Annual General Meeting elected as members of the company's Board of
Directors Mikael Aminoff M. Sc. (Forestry), Martti Asunta, M. Sc. (Forestry),
Kari Jordan, Honorary Counsellor, Kirsi Komi, LL.M., Kai Korhonen, M. Sc.
(Technology), Liisa Leino, M.Edu., Juha Niemelä, Honorary Counsellor, Antti
Tanskanen, Minister and Erkki Varis, M. Sc. (Technology). The term of office of
the members of the Board of Directors expires at the end of the next Annual
General Meeting.

At its organising meeting the Board of Directors elected Mr Kari Jordan as its
Chairman and Mr Martti Asunta as its Vice Chairman. The Board further resolved
to organize the Board committees as follows:

The members of the Audit Committee are Kirsi Komi, Kai Korhonen, Antti Tanskanen
and Erkki Varis and the members of the Nomination and Compensation Committee are
Mikael Aminoff, Martti Asunta, Kari Jordan, Liisa Leino and Juha Niemelä.

Auditor's fees

The Annual General Meeting resolved that the fee of the auditor is paid
according to invoice.

Election of the auditor

The Annual General Meeting elected Authorized Public Accountants
PricewaterhouseCoopers Oy as M-real's auditor with Johan Kronberg, Authorized
Public Accountant, acting as principal auditor. The term of office of the
auditor expires at the end of the next Annual General Meeting.

M-REAL CORPORATION

Further information:
Matti Mörsky, CFO, tel. +358 10 465 4913
Juha Laine, Vice President, Investor Relations and Communications, tel. +358
10 465 4335


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