Metsäliitto Osuuskunta - Changes board/management/auditors

Metsäliitto Group Board continues unchanged

Metsäliitto Group Stock Exchange release 12 January 2011 at 13.00

In its subsequent constituent meeting, Metsäliitto Group Board of Directors
elected M.Sc. (Forestry) Martti Asunta, 55, to continue as the Chairman of the
Board of Directors. He has been a member of the Board of Directors since 2005
and the Chairman of the Board of Directors since 2008. Metsäliitto Group
President and CEO Kari Jordan was elected to continue as Deputy Chairman of the
Board of Directors. 

Arto Hiltunen, Martti Asunta and Eino Halonen were selected for the Audit
Committee. 
Martti Asunta, Eino Halonen and Antti Tukeva were selected for the Compensation
Committee. 


Further information:
Esa Kaikkonen, General Counsel, Metsäliitto Group, tel. +358 10 465 4749
Anne-Mari Achrén, Group CCO, Metsäliitto Group, tel. +358 10 465 4541