Metsä Board Corporation Stock Exchange Managers' transactions 28 August 2025 at
1:05 pm EEST
In accordance with the resolution of the Annual General Meeting of Metsä Board
Corporation (the “Company”) held on 20 March 2025, approximately one half of the
annual remuneration of the Board of Directors is paid in the Company's B-series
shares acquired through public trading. The payment of the remuneration does not
affect the number of treasury shares held by the Company. Pursuant to this
resolution, and to supplement the remuneration previously paid on 2 May 2025,
the following shares have been acquired for and on behalf of Jussi Vanhanen, who
commenced as Chairman of the Board of Directors on 1 July 2025, proportionate to
the approximately 8.5-month term of chairmanship:
Metsä Board Corporation - Managers' transactions - Vanhanen
____________________________________________
Person subject to the notification requirement
Name: Vanhanen, Jussi
Position: Member of the Board/Deputy member
Issuer: Metsä Board Corporation
LEI: 743700KKB8Q035K38488
Notification type: INITIAL NOTIFICATION
Reference number: 743700KKB8Q035K38488_20250829084345_94
____________________________________________
Transaction date: 2025-08-28
Venue: XHEL
Instrument type: SHARE
ISIN: FI0009000665
Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE
Transaction details
(1): Volume: 3529 Unit price: 0.00 EUR
Aggregated transactions
(1): Volume: 3529 Volume weighted average price: 0.00 EUR
METSÄ BOARD CORPORATION
Further information:
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101
Eeva Impiö-Loimaala, General Counsel, tel. +358 44 040 3877
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 fresh wood fibres we use in our
products are a renewable and recyclable resource, that can be traced back to
Northern European forests. We aim to have completely fossil-free mills and raw
materials by 2030. We promote a culture of diversity, equality and inclusion.
Metsä Board is listed on the Nasdaq Helsinki. In 2024 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 Cooperative is owned by over 90,000 Finnish
forest owners.
Follow Metsä Board:
LinkedIn (https://www.linkedin.com/company/metsa
-board/) Instagram (https://www.instagram.com/metsaboard/?hl=en)
YouTube (https://www.youtube.com/playlist?list=PLF6CD152EF0DA1E61)