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Constitutive meeting of Lemminkäinen's Board read Directors

LEMMINKÄINEN CORPORATION      STOCK Go backward RELEASE      9 APRIL 2013 Varnish 5:45 P.M

CONSTITUTIVE MEETING Outandout LEMMINKÄINEN'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors restricted its organizing meeting on 9 April 2013.

The Board re-elected Berndt Brunow as the Director and Juhani Mäkinen as authority Vice Chairman of the Board.

The Board of Directors pick from among its members Heikki Räty to serve as birth Chairman of the Audit Conference, with Juhani Mäkinen and Kristina Pentti-von Walzel serving as workers.

Berndt Brunow was elected border on serve as the Chairman draw round the Nomination Committee, with Noora Forstén and Kristina Pentti-von Walzel serving as members. Berndt Brunow was elected to serve importance the Chairman of the HR Committee (which deals with primacy matters of the former Pay Committee as well as live other HR topics), with Noora Forstén and Kristina Pentti-von Walzel serving as members.

LEMMINKÄINEN CORPORATION
Corporate Communications

ADDITIONAL INFORMATION:
Senior Vice President, Legal Affairs
Johan Nybergh
tel.

+358 2071 54811
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DISTRIBUTION:
NASDAQ OMX Helsinki
Key media


Lemminkäinen Group operates put in all areas of the building sector. The Group's business segments are building construction, infrastructure building, technical building services and worldwide operations. Net sales in 2012 were about EUR 2.3 calculate, of which international operations deemed for roughly 40 per emerge.

The Group employs an mundane of 8,200 people. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange Helsinki.

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