Notice to Huhtamäki Oyj´s Annual General Meeting of Shareholders - Seite 2

The Nomination Committee of the Board of Directors proposes that the
remuneration for the members of the Board of Directors would be otherwise kept
unchanged, except that a meeting fee of EUR 2,000 per meeting would be paid to
the Chairman of the Audit Committee of the Board of Directors and a meeting fee
of EUR 1,000 per meeting would be paid to other members of the Audit Committee
for the Audit Committee meetings they attend.

11.     Resolution on the number of members of the Board of Directors

The Nomination Committee of the Board of Directors proposes that the Board of
Directors would consist of eight (8) members.

12.     Election of members of the Board of Directors

The Nomination Committee of the Board of Directors proposes that to the Board of
Directors, until the end of the Annual General Meeting of Shareholders following
the election, would be re-elected Ms. Eija Ailasmaa, Mr. William R. Barker, Mr.
Rolf Börjesson, Mr. Mikael Lilius, Mr. Jukka Suominen and Ms. Sandra Turner.

The current member of the Board of Directors Ms. Siaou-Sze Lien has notified the
Company that she will not stand for re-election to the Board of Directors.

The Nomination Committee proposes that Mr. Pekka Ala-Pietilä and Ms. Maria
Mercedes Corrales would be elected as new members of the Board of Directors.

Mr. Pekka Ala-Pietilä (born 1957) has been Co-founder and the Chief Executive
Officer of Blyk Services Ltd between 2006 and 2011. Before that Mr. Ala-Pietilä
acted in several positions in Nokia Corporation between 1984 and 2005. From
1992, he served as a member of the Group Executive Board and between 1992 and
1998 as the President of Nokia Mobile Phones. Between 1999 and 2005 he was the
President of Nokia Corporation. Mr. Ala-Pietilä´s current key positions of trust
are Chairman of the Board of Directors of Solidium Oy, member of the Supervisory
Board of SAP AG and member of the Board of Directors of Pöyry PLC. Mr. Ala-
Pietilä holds M.Sc. (Econ), D.Sc. (Econ) h.c. and D.Sc. (Tech) h.c. degrees.

Ms. Maria Mercedes Corrales (born 1949) worked for Starbucks Corporation between
2006 and 2010 first as Representative Director, CEO/COO for Starbucks Japan and
later as Corporate Senior Vice President & President, Asia Pacific Division.
Prior to joining Starbucks, Ms. Corrales worked in Levi Strauss & Co. for 32
years in several executive positions in Asia and Latin America. Her latest
position was President and Representative Director & Regional Vice President,
North Asia (Japan, Greater China and South Korea). Ms. Corrales´ current key
position of trust is member of the Board of Directors of Fraser and Neave,
Limited, a Singapore-based conglomerate. Ms. Corrales holds MBA and B.Sc.