Munksjö’s financial reporting schedule and Annual General Meeting 2017

MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE 4 October 2016 at 8.00 A.M. CEST Munksjö’s financial reporting schedule and Annual General Meeting 2017 Munksjö Oyj will publish its Financial Statements Bulletin for 2016 on Thursday, 16 February 2017. The Annual Report 2016 will be published in electronic format at www.munksjo.com at the latest on 28 February 2017. The company’s Annual General Meeting will be held on Tuesday, 21 March 2017 at 1 p.m. EET at the Finlandia Hall in Helsinki, Finland. The notice to convene the Annual General Meeting will be given later on by the Board of Directors. For the year 2017, Munksjö will publish its interim reports, half year report and financial statements as follows: January-March Wednesday, 26 April 2017 (A.M.) January-June Tuesday, 25 July 2017 (P.M.) January-September Wednesday, 25 October 2017 (A.M.) Financial Statements Bulletin for 2017 Tuesday, 13 February 2018 (A.M.) All financial reports are published in English, Finnish and Swedish and they are also available at www.munksjo.com after the publication. Munksjö observes a 30 day silent period preceding the announcement of financial results. Munksjö Oyj For more information, please contact: Anna Selberg, SVP Communications, tel. +46 703 23 10 32 Laura Lindholm, Head of Investor Relations, tel. +46 72 703 63 36 Made by Munksjö – Intelligent paper technology Munksjö is a world-leading manufacturer of advanced paper products developed with intelligent paper technology. Munksjö offers customer-specific innovative design and functionality in areas ranging from flooring, kitchens and furnishings to release papers, consumer-friendly packaging and energy transmission. The transition to a sustainable society is a natural driving force for Munksjö's growth as the products can replace non-renewable materials. This is what "Made by Munksjö" stands for. Given Munksjö's global presence and way of integrating with the customers, the company forms a worldwide service organisation with approximately 2,900 employees and 15 facilities located in France, Sweden, Germany, Italy, Spain, Brazil and China. Munksjö's share is listed on Nasdaq in Helsinki and Stockholm. Read more at www.munksjo.com.

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