Published: 2025-12-18 10:00:06 EET
Stora Enso Oyj - Other information disclosed according to the rules of the Exchange

Change in the composition of Stora Enso's Shareholders' Nomination Board

STORA ENSO OYJ STOCK EXCHANGE RELEASE 18 December 2025 at 10:00 EET

Solidium Oy has appointed Matts Rosenberg, Chief Executive Officer of Solidium
Oy, as a member of the Shareholders' Nomination Board of Stora Enso Oyj on 18
December 2025. Prior to the change, Solidium was represented by Jouko Karvinen.
The Shareholders' Nomination Board of Stora Enso Oyj 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.
In accordance with the above, the members of the Shareholders' Nomination Board
are:
Chair Marcus Wallenberg (Chair of FAM AB's Board of Directors)
Matts Rosenberg (Chief Executive Officer of Solidium)
Kari Jordan (Chair of Stora Enso's Board of Directors)
Håkan Buskhe (Vice Chair of Stora Enso's Board of Directors)
The forest is at the heart of Stora Enso, and we believe that everything made
from fossil-based materials today can be made from a tree tomorrow. We are the
leading provider of renewable products in packaging, biomaterials, and wooden
construction, and one of the largest private forest owners in the world. Stora
Enso has approximately 19,000 employees and our sales in 2024 were EUR 9
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 the
USA on OTC Markets (OTCQX) as ADRs and ordinary shares (SEOAY, SEOFF, SEOJF).
storaenso.com/investors (http://www.storaenso.com/investors/)
STORA ENSO OYJ

For further information, please contact:
Hanna Rutanen
SVP Communications
tel. +358 41 507 1361
Jutta Mikkola
SVP Investor Relations
tel. +358 50 544 6061