Notice to Oriola-KD Corporation's Annual General Meeting 2017

Oriola-KD Corporation stock exchange release 16 February 2017 at 2.30 p.m.

The Board of Directors of Oriola-KD Corporation has today decided to convene the
Annual General Meeting of the Shareholders of Oriola-KD Corporation on 14 March
2017. The below notice to the meeting will be published on the company's web
site at www.oriola-kd.com on 16 February 2017.


NOTICE TO ORIOLA-KD CORPORATION'S ANNUAL GENERAL MEETING 2017

Notice is given to the shareholders of Oriola-KD Corporation to the Annual
General Meeting to be held on Tuesday 14 March 2017 from 2.00 p.m. at the
Helsinki Exhibition and Convention Centre (address: Helsinki Exhibition and
Convention Centre, Congress Wing Entrance, Rautatieläisenkatu 3, 00520 Helsinki,
Finland). Reception of participants who have registered for the meeting and
distribution of voting tickets will commence at 12.30 p.m. Coffee is served
after the meeting.

A.      Matters on the agenda of the Annual General Meeting

1.      Opening of the meeting

2.      Calling the meeting to order

3.      Election of persons to confirm the minutes and to supervise the counting
of votes

4.      Recording the legality of the meeting

5.       Recording the  attendance at  the meeting  and adoption  of the list of
votes

6.       Presentation of  the financial  statements, the  consolidated financial
statements,  the report of the  Board of Directors and  the auditor's report for
the year 2016

-       Review by the President & CEO

7.       Adoption  of  the  financial  statements and the consolidated financial
statements

8.       Resolution on the use of the profit  shown on the balance sheet and the
payment of dividend

         The Board of Directors proposes that a dividend of EUR 0.14 per share
is paid on the basis of the balance sheet to be adopted in respect of the
financial year ending on 31 December 2016. According to the proposal, the
dividend would be paid to shareholders registered in the company's shareholders'
register held by Euroclear Finland Ltd on the dividend record date 16 March
2017. The Board of Directors proposes that the dividend is paid on 12 April
2017.

9.      Resolution on the discharge of the members of the Board of Directors and
the CEO from liability

10.    Resolution on the remuneration of the members of the Board of Directors

         The Nomination Committee of Oriola-KD Corporation has announced as its
recommendation that the following remunerations are paid to the members of the
Board of Directors:

         The fee for the term of office of the Chairman of the Board of
Directors would be EUR 48,400, the fee for the term of office of the Vice
Chairman of the Board of Directors would be EUR 30,250, the fee for the term of
office of the Chairman of the Audit Committee would be EUR 30,250 and the fee
for the term of office of other members of the Board of Directors would be EUR
24,200. Of the annual fee, 60 per cent would be paid in cash and 40 per cent
would be used to acquire Oriola-KD Corporation's class B-shares for the members
of the Board of Directors on the Nasdaq Helsinki Stock Exchange. The shares
would be acquired within two weeks from the release of the Interim Report 1
January-31 March 2017 of the company. The Chairman of the Board of Directors
would receive an attendance fee of EUR 1000 per meeting and the other members
would receive attendance fees of EUR 500 per meeting. Attendance fees would
correspondingly also be paid to the chairmen and members of Board and company
committees. Travel expenses would be compensated in accordance with the travel
policy of the company.



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

          In  accordance  with  the  recommendation  of the company's Nomination
Committee,  the Board of  Directors proposes to  the Annual General Meeting that
the number of members of the Board of Directors is confirmed as seven.

12.    Election of the members of the Board of Directors and Chairman

         In accordance with the recommendation of the company's Nomination
Committee, the Board of Directors proposes to the Annual General Meeting that,
for the next term of office, current members of the Board of Directors Anja
Korhonen, Mariette Kristenson, Kuisma Niemelä, Eva Nilsson Bågenholm, Lena
Ridström, Staffan Simberg and Anssi Vanjoki would be re-elected to the Board of
Directors. Anssi Vanjoki would be re-elected as Chairman of the Board of
Directors.

The biographicals of the proposed members of the Board of Directors are
presented on the company's website at www.oriola-kd.com.

13.    Resolution on the remuneration of the auditor

          In accordance with the recommendation  of the Board's Audit Committee,
the  Board of Directors proposes to the  Annual General Meeting that the fees of
the  company's  auditor  would  be  paid  according  to  invoice approved by the
company.

14.    Election of auditor

         In accordance with the recommendation of the Board's Audit Committee,
the Board of Directors proposes to the Annual General Meeting that Authorised
Public Accountants PricewaterhouseCoopers Oy, who has put forward authorised
public accountant Ylva Eriksson as principal auditor, would be elected as the
auditor of the company.
15. Authorising  the  Board  of  Directors  to  decide  on a share issue against
payment

The  Board of Directors proposes that the General Meeting authorise the Board of
Directors  to decide on a share issue against payment in one or more issues. The
authorisation  comprises the right to issue new shares or assign treasury shares
held by the company.

Maximum number of shares to be issued or assigned

It  is proposed  that the  authorisation covers  a maximum  of 5,650,000 Class A
shares  and 12,500,000 Class B shares  representing approximately 10.00 per cent
of all shares in the company.

Shareholders' pre-emptive rights and targeted issue

The authorisation given to the Board of Directors includes the right to derogate
from  the shareholders' pre-emptive subscription  right, provided that there is,
in  respect  of  the  company,  a  weighty  financial reason for the derogation.
Subject to the above restrictions, the authorisation may be used i.a. to develop
the capital structure. Pursuant to the authorisation, shares held by the company
as  treasury  shares  may  also  be  sold  through  trading  on regulated market
organised by Nasdaq Helsinki Ltd.

Other terms and validity

It is proposed that the authorisation includes the right for the Board of
Directors to decide on the terms of the share issue in the manners provided for
in the Companies Act including the right to decide whether the subscription
price is credited in part or in full to the invested unrestricted equity
reserves or to the share capital. The authorisation is proposed to remain in
effect for a period of eighteen (18) months from the decision of the Annual
General Meeting.

It is proposed that this authorisation revokes all previous share issue
authorisations given to the Board of Directors to the extent that they have not
been excersised, except for the authorisation given to the Board of Directors by
the Annual General Meeting held on 20 March 2013, pursuant to which the Board of
Directors may decide upon directed share issues against or without payment
concerning no more than 1,715,000 class B shares in order to execute the share-
based incentive plan for the Oriola-KD Group's executives and the share savings
plan for the Oriola-KD Group's key personnel.

16.     Authorising the Board of Directors to  decide on the issuance of class B
shares against payment

The  Board of Directors proposes that  the Annual General Meeting authorises the
Board  of Directors to  decide on a  share issue against  payment in one or more
issues.  The authorisation comprises  the right to  issue new class  B shares or
assign class B treasury shares held by the company.


Maximum number of shares to be issued or assigned

It is proposed that the authorisation covers a combined maximum of 18,000,000 of
the  company's own class  B shares, representing  approximately 9.92 per cent of
all shares in the company.

Shareholders' pre-emptive rights and targeted issue

The authorisation given to the Board of Directors includes the right to derogate
from the shareholders' pre-emptive subscription right provided that there is, in
respect of the company, a weighty financial reason for the derogation. Subject
to the above restrictions, the authorisation may be used as payment of
consideration when financing and executing corporate acquisitions or other
business arrangements and investments. Pursuant to the authorisation, class B
shares held by the company as treasury shares may also be sold through trading
on regulated market organised by Nasdaq Helsinki Ltd.

Other terms and validity

It is proposed that the authorisation includes the right for the Board of
Directors to decide on the terms of the share issue in the manners provided for
in the Companies Act including the right to decide whether the subscription
price is credited in part or in full to the invested unrestricted equity
reserves or to the share capital. The authorisation is proposed to remain in
effect for a period of eighteen (18) months from the decision of the Annual
General Meeting.

It is proposed that this authorisation revokes all previous share issue
authorisations given to the Board of Directors except for such granted to the
Boad of Directors earlier during the meeting as well as the authorisation given
to the Board of Directors by the Annual General Meeting held on 20 March 2013,
pursuant to which the Board of Directors may decide upon directed share issues
against or without payment concerning no more than 1,715,000 class B shares in
order to execute the share-based incentive plan for the Oriola-KD Group's
executives and the share savings plan for the Oriola-KD Group's key personnel.


17.     Authorising the Board  of Directors to  decide on the  repurchase of the
company's own class B shares

         The Board of Directors proposes that the Annual General Meeting
authorizes the Board of Directors to decide on repurchasing the company's own
class B shares on the following terms and conditions:

         Maximum number of shares repurchased

According to the authorisation, the Board of Directors is entitled to decide on
the repurchase of no more than 18,000,000 of the company's own class B shares,
which on the date of the notice represents approximately 9.92 per cent of all
shares in the company. The authorisation may only be used in such a way that in
total no more than one tenth (1/10) of all shares in the company may from time
to time be in the possession of the company and its subsidiaries.

         Consideration to be paid for the shares and targeted acquisition

Shares may be repurchased in accordance with the resolution of the Board of
Directors also in a proportion other than in which shares are owned by the
shareholders, using funds belonging to the company's unrestricted equity and at
the price of class B shares quoted on regulated market organised by the Nasdaq
Helsinki Ltd or otherwise established on the market at the time of the
repurchase. The Board of Directors decides how shares will be repurchased. Among
other means, derivatives may be used in acquiring the shares. The repurchase of
shares reduces the company's distributable unrestricted equity.

Shares may be repurchased to develop the company's capital structure, to execute
corporate transactions or other business arrangements, to finance investments,
to be used as a part of the company's incentive schemes or to be otherwise
relinquished, held by the company or cancelled.


Other terms and validity

The Board of Directors decides on all other matters related to the repurchase of
class B shares. The authorisation to repurchase own shares shall remain in force
for a period of not more than eighteen (18) months from the decision of the
Annual General Meeting.

This authorisation revokes the authorisation given to the Board of Directors by
the Annual General Meeting on 14 March 2016 in respect of the repurchase of the
company's own class B shares.

18.   Amendment of the Articles of Association

The Board of Directors proposes that Article 1 of the Articles of Association of
the company is amended as follows: the corporate name of the company is Oriola
Oyj, Oriola Abp in Swedish and Oriola Corporation in English.

       After the amendment, Article 1 of the Articles of Association would read
as follows:
"The corporate name of the company is Oriola Oyj, Oriola Abp in Swedish and
Oriola Corporation in English. The registered office of the company shall be
located in Espoo.

19.    Closing of the meeting


B.      Documents of the General Meeting

          The proposals of the Board of Directors to Annual General Meeting, the
recommendation  by the Nomination Committee as well as this notice are available
on   Oriola-KD   Corporation's   website  at  www.oriola-kd.com.  The  financial
statements,  the report of  the board of  directors and the  auditor's report of
Oriola-KD Corporation are available on the above-mentioned website no later than
21 February  2017. The  proposals  for  decisions  and the other above-mentioned
documents  are also available at the  Annual General Meeting. Oriola-KD's annual
report is published on the company's website as of 20 February 2017. The minutes
of  the Annual General Meeting will be published on the company's website on 28
March 2017 at the latest.

C.      Instructions for the participants in the General Meeting

1.      Shareholders registered in the shareholders' register

          Each shareholder, who  is registered in  the shareholders' register of
the  company held  by Euroclear  Finland Ltd  on the  record date of the General
Meeting  on Thursday, 2 March 2017, has the  right to participate in the General
Meeting.  A shareholder, whose shares are registered on his/her personal Finnish
book-entry account, is registered in the shareholders' register of the company.

          A  shareholder,  who  intends  to  participate  in  the Annual General
Meeting, shall register for the meeting no later than on Thursday, 9 March 2017
at  4.00 p.m.  Finnish  time  by  giving  prior  notice  of participation to the
company,  which shall  be received  by the  company no  later than on the above-
mentioned  date  and  time.  Notice  of  participation  is  requested to be made
starting on 16 February 2017:

          a)  on  the  company's  website  www.oriola-kd.com  by  following  the
instructions given on the website;
          b)  by  telephone  +358 20 770 6868 (Monday  - Friday from 1.00 p.m. -
4.00 p.m.); or
         c) by regular mail to Oriola-KD Corporation, Legal Affairs, P.O.Box 8,
FI-02101 Espoo, Finland.

         In connection with the registration, a shareholder shall notify his/her
name,  personal  identification  number  (or  the  business identity code of the
entity  he/she represents), address, telephone number and the name of a possible
assistant  or proxy representative and the personal identification number of any
proxy  representative. The personal  details given to  Oriola-KD Corporation are
used  only  in  connection  with  the  Annual General Meeting and for processing
registrations related to the meeting.

           A   shareholder,   his/her   authorised   representative   or   proxy
representative  shall, where necessary, at the  meeting be able to prove his/her
identity and/or right of representation.

2.      Holders of nominee registered shares

          A holder of nominee registered shares  has the right to participate in
the  General Meeting  by virtue  of such  shares, based  on which  he/she on the
record  date of  the General  Meeting, i.e.  on Thursday, 2 March 2017, would be
entitled  to be registered in the shareholders'  register of the company held by
Euroclear Finland Ltd. The right to participate in the General Meeting requires,
in  addition,  that  the  shareholder  on  the  basis  of  such  shares has been
registered  into the temporary shareholders'  register held by Euroclear Finland
Ltd  at  the  latest  by  Thursday,  9 March 2017 at 10.00 a.m. Finnish time. As
regards  nominee registered  shares, this  constitutes due  registration for the
General Meeting.

          A holder  of nominee  registered shares  is advised to request without
delay  necessary  instructions  regarding  the  temporary  registration  in  the
shareholder's  register  of  the  company,  the  issuing  of proxy documents and
registration  for the General  Meeting from his/her  custodian bank. The account
management  organization  of  the  custodian  bank  has  to register a holder of
nominee  registered shares,  who wants  to participate  in the  General Meeting,
temporarily  into the shareholders' register of the company at the latest by the
time stated above.

3.      Proxy representative and powers of attorney

          A  shareholder  may  participate  in  the General Meeting and exercise
his/her  rights  at  the  meeting  by  way  of  proxy  representation.  A  proxy
representative  shall produce a dated proxy  document or otherwise in a reliable
manner  demonstrate his/her  right to  represent the  shareholder at the General
Meeting.  When a  shareholder participates  in the  General Meeting  by means of
several  proxy  representatives  representing  the  shareholder  with  shares at
different  securities accounts,  the shares  by which  each proxy representative
represents   the   shareholder  shall  be  identified  in  connection  with  the
registration for the General Meeting.

          Possible  proxy  documents  should  be  delivered  in originals to the
address referred to section C.1 above before the last date for registration.

4.      Other instructions and information

          Pursuant to chapter 5, section 25 of  the Companies Act, a shareholder
who  is present at the General Meeting has the right to request information with
respect to the matters to be considered at the meeting.

          On the date of  the notice to the  Annual General Meeting, the company
has  in total 55,434,273 class A shares  registered in the Trade Register, whose
total number of votes is 1,108,685,460, and in total 126,051,940 class B shares,
whose  total  number  of  votes  is  126,051,940, making  a  combined  total  of
181,486,213 shares and 1,234,737,400 votes.



Espoo, 16 February 2017

Oriola-KD Corporation

Board of Directors



Eero Hautaniemi
President and CEO



Petter Sandström
General Counsel



Distribution:
Nasdaq Helsinki Ltd
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola-kd.com

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