美卓的提名委员会向董事会提议七名成员

美卓年度股东大会设立的提名委员会向计划于2012年3月29日召开的下届年度股东大会提议，董事会成员人数为7人。关于董事会组成的建议提名委员会向年度股东大会提议，Jukka Viinanen、Mikael von Frenckell、Christer Gardell、Ozey K. Horton, Jr.、Erkki Pehu-Lehtonen和Pia Rudengren将连任现任董事会成员。此外，建议选举Eeva Sipilä为董事会新成员。提议选举Jukka Viinanen为董事会主席，Mikael von Frenckell为董事会副主席。Eeva女士Sipilä，理学硕士(经济学)，CEFA, 1973年毕业，自2008年起担任Cargotec Corporation的首席财务官(CFO)。她是Basware Corporation的董事会成员(2010年以来)。Eeva Sipilä，她自2005年以来一直在Cargotec工作，在她担任现任职位之前，她曾在2005-2008年期间担任投资者关系和传播高级副总裁。2002-2005年，她在Metso Corporation担任投资者关系副总裁。在Metso之前，Eeva Sipilä在1999年至2002年期间担任Mandatum Stockbrokers, Sampo-Leonia和Leonia银行的股票分析师。1997-1998年，她在瑞典Arkwright AB担任副顾问。 Proposal on Board of Directors' remuneration The Nomination Board proposes to the Annual General Meeting that the members of the Board of Directors to be elected for a term of office ending at the end of the Annual General Meeting of 2013 would be paid the following annual remuneration: to the Chairman of the Board of Directors EUR 100,000; to the Vice-Chairman of the Board of Directors and the Chairman of the Audit Committee EUR 60,000; and to the other members of the Board of Directors EUR 48,000 each. The Nomination Board furthermore proposes that for each meeting of the Board of Directors or the committees of the Board of Directors a fee of EUR 700 would be paid to the members of the Board that reside in the Nordic countries, a fee of EUR 1,400 would be paid to the members of the Board that reside in other European countries and a fee of EUR 2,800 would be paid to the members of the Board that reside outside Europe. The 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 1 January 2012 to 31 March 2012. 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 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 sustainable technology and services for mining, construction, power generation, automation, recycling and the pulp and paper industries. We have about 29,000 employees in more than 50 countries. www.metso.com Further information, please contact: Aleksanteri Lebedeff, Senior Vice President, General Counsel, tel. +358 20 484 3240 Metso Corporation Harri Nikunen CFO Juha Rouhiainen Vice President, Investor Relations Distribution: NASDAQ OMX Helsinki Ltd Media www.metso.com