Annual General Meeting 2009 resolutions 

Stora Enso's Annual General Meeting and decisions by the Board of Directors
Stock Exchange Release

Distribution of funds
The AGM approved a proposal by the Board of Directors that EUR 0.20 per share be distributed to the shareholders from the share premium fund of the parent company.

Schedule:

Ex-distribution date 29 July 2009
Record date for distribution 31 July 2009
Distribution payment starts 10 Aug 2009