Stora Enso’s Shareholders’ Nomination Board composition

The Stora Enso Shareholders’ Nomination Board has been established to exist until otherwise decided and to annually prepare proposals for Stora Enso Oyj’s Annual General Meeting concerning the election and remuneration of members of the Stora Enso Board of Directors and Board committees, as well as the appointments of the Chairman and the Vice Chairman of the Board of Directors. The Shareholders’ Nomination Board consists of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors and two members appointed by the two largest shareholders (one each) as of 31 August each year.

The Shareholders’ Nomination Board on this date is composed of the following members: Jorma Eloranta (Chairman of the Board of Directors), Hans Stråberg (Vice Chairman of the Board of Directors), Harri Sailas (Chairman of the Board of Directors of Solidium Oy), and Marcus Wallenberg (Chairman of the Board of Directors of FAM AB).

The Shareholders’ Nomination Board has elected Marcus Wallenberg as its Chairman.