Munksjö Oyj: CORRECTION: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2015

Munksjö Oyj: CORRECTION: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2015

Helsinki, Finland, 2015-01-13 16:55 CET (GLOBE NEWSWIRE) --
MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE 13 January 2015 at 4.55 p.m. CET

Munksjö Oyj: CORRECTION: Proposals of the Shareholders' Nomination Board to the
Annual General Meeting 2015

Reason: Munksjö Oyj corrects its stock exchange release published today at
11:50 CET. The proposal to amend the Charter of the Nomination Board following
the secondary listing on Nasdaq Stockholm is a decision, not a proposal. The
corrected version of the incorrect section in the release can be found below.

Decision to amend the Charter of the Nomination Board following the secondary
listing on Nasdaq Stockholm

The Nomination Board has today decided to make a technical amendment of the
Charter of the Nomination Board, so that the right to nominate the shareholder
representatives lies with those three shareholders whose share of all the
voting rights in the company is on 31 May preceding the next Annual General
Meeting the largest on the basis of the shareholders' register of the company
held by Euroclear Finland Ltd and the register of the company's shareholders
held by Euroclear Sweden AB. Previously, the right to nominate was only based
on the shareholders' register held by Euroclear Finland Ltd.

Munksjö Oyj

For more information, please contact:
Gustav Adlercreutz, Secretary of the Board of Directors and the Nomination
Board, tel. +358 10 234 5001

Munksjö - Materials for innovative product design

The Munksjö Group is an international specialty paper company with a unique
product offering for a large number of industrial applications and
consumer-driven products. Founded in 1862, Munksjö is among the leading
producers in the world of high-value added papers within attractive market
segments such as Decor paper, Release Liners, Electrotechnical paper, Abrasive
backings and Interleaving paper for steel. Given Munksjö's global presence and
way of integrating with its customers' operations, the company forms a global
service organisation with approximately 2,900 employees. Production facilities
are located in France, Sweden, Germany, Italy, Brazil, Spain and China. Munksjö
Oyj is listed on Nasdaq Helsinki and Nasdaq Stockholm. Read more at
www.munksjo.com.

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