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2015-09-23

Valmet: Composition of Valmet's Nomination Board

Valmet Corporation's stock exchange release on September 23, 2015 at 4:00 p.m.
EET
Valmet's four largest registered shareholders according to Euroclear on
September 1, 2015, have named the following persons as their representatives
in Valmet's Nomination Board:

Kari Järvinen, Managing Director (Solidium Oy)
Martin Oliw, Partner (Cevian Capital Partners Ltd)
Roger Hagborg, Investment Advisory Professional (Triton)
Risto Murto, CEO (Varma Mutual Pension Insurance Company)

Bo Risberg, Chairman of Valmet's Board of Directors, will serve as the
Nomination Board's expert member.

Valmet's Annual General Meeting decided on March 26, 2014 to establish a
Nomination Board for the time being. Nomination Board will prepare proposals
on members of the Board of Directors and their remuneration for the Annual
General Meeting. The next Annual General Meeting is planned to be held on
March 22, 2016.

Further information, please contact:

Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Hanna-Maria Heikkinen, Vice President, Investor Relations, Valmet, tel. +358
10 672 0007

VALMET

Markku Honkasalo
CFO

Hanna-Maria Heikkinen
VP, Investor Relations

Valmet is the leading global developer and supplier of technologies,
automation and services for the pulp, paper and energy industries. Valmet's
vision is to become the global champion in serving its customers.

Valmet's services cover everything from maintenance outsourcing to mill and
plant improvements and spare parts. The strong technology offering includes
pulp mills, tissue, board and paper production lines, as well as power plants
for bio-energy production. Valmet's advanced automation solutions range from
single measurements to mill wide turnkey automation projects.

Valmet's net sales in 2014 were approximately EUR 2.5 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 OMX
Helsinki Ltd.

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

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Valmet via Globenewswire

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