Stora Enso Oyj - Other information disclosed according to the rules of the Exchange

Stora Enso's Shareholders' Nomination Board composition

STORA ENSO OYJ STOCK EXCHANGE RELEASE 6 September 2024 at 11:15 EEST

The Stora Enso Shareholders' Nomination Board has been established to exist
until otherwise decided. The Shareholders' Nomination Board annually prepares
proposals for Stora Enso Oyj's Annual General Meeting concerning the election
and remuneration of members of the Stora Enso Board of Directors and Board
committees, as well as the appointments of the Chair and the Vice Chair of the
Board of Directors. The Shareholders' Nomination Board consists of the Chair of
Stora Enso's Board of Directors, the Vice Chair of the Board of Directors and
two members appointed by the two largest shareholders (one each) as of 31 August
each year.
Stora Enso's two largest shareholders on 31 August 2024 were Solidium Oy and FAM
AB.
The Shareholders' Nomination Board has been appointed and consists of the
following members: Kari Jordan (Chair of Stora Enso's Board of Directors), Håkan
Buskhe (Vice Chair of Stora Enso's Board of Directors), Jouko Karvinen (Chair of
the Board of Directors of Solidium Oy), and Marcus Wallenberg (Chair of the
Board of Directors of FAM AB).
The Shareholders' Nomination Board has elected Marcus Wallenberg as its Chair.
Part of the global bioeconomy, Stora Enso is a leading provider of renewable
products in packaging, biomaterials and wooden construction, and one of the
largest private forest owners in the world. We create value with our low-carbon
and recyclable fiber-based products, through which we support our customers in
meeting the demand for renewable sustainable products. Stora Enso has
approximately 20,000 employees and our sales in 2023 were EUR 9.4 billion. Stora
Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm
AB (STE A, STE R). In addition, the shares are traded in OTC Markets (OTCQX) in
the USA as ADRs and ordinary shares (SEOAY, SEOFF, SEOJF).
storaenso.com/investors
STORA ENSO OYJ

For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Anna-Lena Åström
SVP Investor Relations
tel. +46 70 210 7691