M-real - Changes board/management/auditors

Matti Mörsky to be appointed M-real's CFO

M-real Corporation Stock Exchange Release 6 February 2009

Matti Mörsky (56) will be appointed M-real Corporation's CFO. He will
start in his new position at a later announced date. M-real's current
CFO Seppo Parvi (44) will join another company at the latest in July
2009.

Matti Mörsky has worked for M-real in different positions since 1981.
Currently, his position is SVP, Business Development and he is a
member of the M-real Management Team.

M-REAL CORPORATION

Further information:
Juha Laine, Vice President, IR and Communications, tel. +358 10 465
4335