Metsä Board Oyj - Managers' transactions

Metsä Board Corporation: Managers' transactions (Hämälä, Ilkka)

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 30
April 2024 at 12:00 noon EEST

The Annual General Meeting of Metsä Board Corporation held on 26 March 2024
decided that one half of the Board's annual remuneration is paid in the
Company's B-series shares. Pursuant to such decision, the following shares have
been acquired for and on behalf of the Chair of the Board Ilkka Hämälä:

Metsä Board Corporation - Managers' transactions - Hämälä
____________________________________________

Person subject to the notification requirement
Name: Hämälä, Ilkka
Position: Member of the Board/Deputy member
Issuer: Metsä Board Corporation
LEI: 743700KKB8Q035K38488

Notification type: INITIAL NOTIFICATION
Reference number: 743700KKB8Q035K38488_20240429074633_78
____________________________________________

Transaction date: 2024-04-26
Venue: XHEL
Instrument type: SHARE
ISIN: FI0009000665
Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Transaction details
(1): Volume: 7035 Unit price: 0.00 EUR

Aggregated transactions
(1): Volume: 7035 Volume weighted average price: 0.00 EUR


METSÄ BOARD CORPORATION

Further information:
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101
Marika Sand Kirk, Interim General Counsel, tel. +358 40 683 7973

Metsä Board
metsagroup.com/metsaboard (http://www.metsagroup.com/metsaboard/)

Metsä Board is a producer of lightweight and high-quality folding boxboards,
food service boards and white kraftliners. The pure fresh fibres we use in our
products are a safe, renewable and recyclable resource, that can be traced back
to northern forests. We aim to have completely fossil free mills and raw
materials by the end of 2030. We promote a culture of diversity, equality and
inclusion.

Metsä Board is listed on the Nasdaq Helsinki. In 2023 our sales totalled EUR 1.9
billion, and we have around 2,300 employees. Metsä Board is part of Metsä Group,
whose parent company Metsäliitto Cooperation is owned by around 90,000 Finnish
forest owners. The sales of the whole Metsä Group were EUR 6.1 billion.

Follow Metsä Board: LinkedIn (https://www.linkedin.com/company/metsa
-board/)   X (https://twitter.com/i/flow/login?redirect_after_login=%2FMetsaBoard
)   Instagram (https://www.instagram.com/metsaboard/?hl=en)
 YouTube (https://www.youtube.com/playlist?list=PLF6CD152EF0DA1E61)