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ERKKI J. PENTTI, LONG-TERM MEMBER OF THE BOARD OF DIRECTORS OF LEMMINKÄINEN, PASSED AWAY

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 27.12.2006 09.27 ERKKI J. PENTTI, LONG-TERM MEMBER OF THE BOARD OF DIRECTORS OF LEMMINKÄINEN, PASSED AWAY Mr. Erkki J. Pentti, long-term member of the Board of Directors and significant shareholder of Lemminkäinen, passed away on 26 December 2006 after a severe illness. Erkki J. Pentti acted as member of the Board of Directors as of 1975. Lemminkäinen´s Board of Directors will consist of

LEMMINKÄINEN CORPORATION            STOCK EXCHANGE BULLETIN
                                    27.12.2006 09.27

ERKKI J. PENTTI, LONG-TERM MEMBER OF THE BOARD OF DIRECTORS OF
LEMMINKÄINEN, PASSED AWAY

Mr. Erkki J. Pentti, long-term member of the Board of Directors
and significant shareholder of Lemminkäinen, passed away on 26
December 2006 after a severe illness. Erkki J. Pentti acted as
member of the Board of Directors as of 1975.

Lemminkäinen´s Board of Directors will consist of four members
until the next Annual General Meeting to be held on 16 March 2007.

LEMMINKÄINEN CORPORATION
Heikki Pentti
Chairman of the Board of Directors

DISTRIBUTION: Helsinki Exchanges, key media

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