Valmet Corporation - Company Announcement

Committees of the Valmet's Board of Directors

Valmet Corporation's stock exchange release on March 27, 2015 at 5:20 p.m. EET

The Board of Directors of Valmet Corporation has held its organizing meeting
after the Annual General Meeting 2015. The Board of Directors has noted that all
Board members are independent of the company and independent of the company's
significant shareholders. Valmet's definition of Board members' independence
complies with the Finnish Corporate Governance Code.

In its organizing meeting, the Board of Directors of Valmet Corporation has
elected the members of the Audit Committee and the Remuneration and HR Committee
from amongst its members.

The members of the Audit Committee are Lone Fønss Schrøder (Chairman),
Friederike Helfer and Erkki Pehu-Lehtonen.

The members of the Remuneration and HR Committee are Bo Risberg (Chairman),
Mikael von Frenckell and Pekka Lundmark.

Personnel representation

Eija Lahti-Jäntti will participate in the meetings of Valmet's Board of
Directors as the personnel representative elected by Valmet's personnel groups
in Finland. She will participate in the meetings of Valmet's Board of Directors
as an invited expert, and her term of office is the same as the Board members'
term.



Further information, please contact:
Rasmus Oksala, General Counsel, Valmet Corporation, tel. +358 10 672 0026
Hanna-Maria Heikkinen, Vice President, Investor Relations, Valmet Corporation,
tel. +358 10 672 0007


VALMET CORPORATION

Markku Honkasalo
CFO

Hanna-Maria Heikkinen
VP, Investor Relations



Valmet Corporation is a leading global developer and supplier of services and
technologies for the pulp, paper and energy industries. Our 10,500 professionals
around the world work close to our customers and are committed to moving our
customers' performance forward - every day.

Valmet's services cover everything from maintenance outsourcing to mill and
plant improvements and spare parts. Our strong technology offering includes
entire pulp mills, tissue, board and paper production lines, as well as power
plants for bio-energy production.

Valmet's net sales in 2014 were approximately EUR 2.5 billion. Valmet's
objective is to become the global champion in serving its customers.

Valmet's head office is in Espoo, Finland and its shares are listed on the
NASDAQ OMX Helsinki Ltd.

Read more www.valmet.com , www.twitter.com/valmetglobal

Follow Valmet IR in Twitter www.twitter.com/valmetir


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