2017-09-06 15:00:27 CEST

2017-09-06 15:00:27 CEST


REGULATED INFORMATION

Finnish English
Valmet Corporation - Other information disclosed according to the rules of the Exchange

Composition of Valmet's Nomination Board


Valmet Oyj's stock exchange release on September 6, 2017 at 4:00 p.m. EET

According to Valmet Oyj's Annual General Meeting's decision, Valmet's Nomination
Board consists of the representatives of Valmet's four largest shareholders as
of September 1 and the Chairman of the Board of Directors as an expert member.
Should a shareholder not wish to exercise his/her nomination right, the right
shall be transferred to the next largest shareholder who otherwise would not be
entitled to nominate a member.

Based on the shareholders register in Euroclear on September 1, 2017, Valmet
Oyj's largest shareholders represented in the Nomination Board are Solidium Oy,
Elo Mutual Pension Insurance Company, Varma Mutual Pension Insurance Company and
Ilmarinen Mutual Pension Insurance Company. The following persons have been
nominated as their representatives to Valmet's Nomination Board:

- Antti Mäkinen, Managing Director, Solidium Oy (11.14% of share capital and
votes)
- Satu Huber, CEO, Elo Mutual Pension Insurance Company (2.81% of share capital
and votes)
- Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (2.78%
of share capital and votes)
- Timo Ritakallio, President and CEO, Ilmarinen Mutual Pension Insurance Company
(2.07% of share capital and votes)

Bo Risberg, Chairman of Valmet's Board of Directors, will serve as the
Nomination Board's expert member. The Nomination Board is to prepare proposals
on the composition and members of the Board of Directors, and their remuneration
for the next Annual General Meeting, which is planned to be held on March
21, 2018.


Further information, please contact:
Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Calle Loikkanen, Director, Investor Relations, Valmet, tel. +358 10 627 0020

VALMET

Kari Saarinen
CFO

Calle Loikkanen
Director, Investor Relations



Valmet is the leading global developer and supplier of process technologies,
automation and services for the pulp, paper and energy industries. We aim to
become the global champion in serving our customers.

Valmet's strong technology offering includes pulp mills, tissue, board and paper
production lines, as well as power plants for bioenergy production. Our advanced
services and automation solutions improve the reliability and performance of our
customers' processes and enhance the effective utilization of raw materials and
energy.

Valmet's net sales in 2016 were approximately EUR 2.9 billion. Our 12,000
professionals around the world work close to our customers and are committed to
moving our customers' performance forward - every day. Valmet's head office is
in Espoo, Finland and its shares are listed on the Nasdaq Helsinki.

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

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


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