Published: 2025-10-23 09:30:03 EEST
Metsä Board Oyj - Other information disclosed according to the rules of the Exchange

Metsä Board updates its disclosure policy and discontinues issuing result guidance for the time being

Metsä Board Corporation Stock exchange release Other information disclosed
according to the rules of the Exchange 23 October 2025 at 9:30 am EEST

The Board of Directors of Metsä Board Corporation has today approved the
company's updated disclosure policy. The key change concerns the issuance of
result guidance. According to the updated policy, the company may decide to
provide result guidance in its interim reports, half-year financial reports, and
financial statements bulletins for a selected time period that it considers
appropriate whilst maintaining consistency. Previously, the company has followed
a practice where it has provided verbal guidance on the comparable operating
profit for the next quarter in connection with its results announcements.

Continuing to provide quarterly result guidance is not appropriate in the
current volatile market environment. Metsä Board will continue to describe the
main short-term outlook for its operating environment and its effects on the
company, as well as highlight the most significant company-specific factors for
the next quarter.

In addition to the aforementioned change, minor technical updates have been made
to the company's disclosure policy. The updated disclosure policy comes into
force immediately, and the company's interim report for January-September 2025
to be published on 23 October 2025 will not include result guidance for the
following quarter.

The updated disclosure policy is available on the company's website and as an
attachment to this release.

METSÄ BOARD CORPORATION

Further information:
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101

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)


                 

Attachments:
10227674.pdf