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     374  0 Kommentare Metso´s Nomination Board´s proposal for the composition and remuneration of the Board of Directors - Seite 2


    Nomination Board proposes that as a condition for the annual remuneration the
    members of the Board of Directors are obliged, directly based on the General
    Meeting´s decision, to use 40% of the fixed annual remuneration for purchasing
    Metso Corporation shares from the market at a price formed in public trading and
    that the purchase will be carried out within two weeks from the publication of
    the interim review for the period January 1, 2013 to March 31, 2013.

    Metso´s Board of Directors will include these proposals into the notice of the
    Annual General Meeting, which will be published later.

    Personnel participation

    The Nomination Board notes that a personnel representative will participate as
    an external expert in the Metso Board meetings also in the next Board term
    within the limitations imposed by the Finnish law. The new Board of Directors
    will invite the personnel representative as its external expert in its
    organizing meeting after the Annual General Meeting.


    The Nomination Board

    Kari Järvinen (Managing director, Solidium Oy) acted as the Chairman of the
    Nomination Board established by Metso´s Annual General Meeting. The members of
    the Nomination Board were Lars Förberg (Managing Partner, Cevian Capital), Harri
    Sailas (President and CEO, Ilmarinen Mutual Pension Insurance Company) and Matti
    Vuoria (President and CEO, Varma Mutual Pension Insurance Company). The Chairman
    of Metso Corporation´s Board of Directors, Jukka Viinanen, served as the
    Nomination Board´s expert member.


    Metso is a global supplier of technology and services to customers in the
    process industries, including mining, construction, pulp and paper, power, and
    oil and gas. Our 30,000 professionals based in over 50 countries deliver
    sustainability and profitability to customers worldwide. Expect results.

    www.metso.com, www.twitter.com/metsogroup


    For further information, please contact:

    Aleksanteri Lebedeff, Senior Vice President, General Counsel, tel.
    +358 20 484 3240

    Metso Corporation

    Harri Nikunen

    CFO

    Juha Rouhiainen

    VP, Investor Relations

    Distribution:

    NASDAQ OMX Helsinki Ltd

    Media

    www.metso.com


    This announcement is distributed by Thomson Reuters on behalf of
    Thomson Reuters clients. The owner of this announcement warrants that:
    (i) the releases contained herein are protected by copyright and
    other applicable laws; and
    (ii) they are solely responsible for the content, accuracy and
    originality of the information contained therein.

    Source: Metso Corporation via Thomson Reuters ONE
    [HUG#1669773]


    Wertpapiere des Artikels:
    FI0009007835
    Seite 2 von 2



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    Metso´s Nomination Board´s proposal for the composition and remuneration of the Board of Directors - Seite 2 Metso Corporation´s stock exchange release on January 11, 2013 at 11.00 a.m. local timeThe Nomination Board established by Metso´s Annual General Meeting proposes to the next Annual General Meeting, which is planned to be held on March 28, …