Executive Board of Lemminkäinen Group with effect from January 2009

LEMMINKÄINEN CORPORATION         STOCK EXCHANGE BULLETIN 7.1.2009 at 11:40

EXECUTIVE BOARD OF LEMMINKÄINEN GROUP WITH EFFECT FROM JANUARY 2009

From the beginning of 2009 the following persons are members of Lemminkäinen
Corporation's Executive Board: 

Timo Kohtamäki (45), Managing Director, Lemminkäinen Corporation
Juha Nurmi (55), Head of the Building Construction Business Sector and Managing
Director of Lemminkäinen Talo Oy 
Henrik Eklund (47), Head of the Infrastructure Construction Business Sector and
Managing Director of Lemminkäinen Infra Oy 
Antero Huhta (61), Head of the Technical Building Services Business Sector and
Managing Director of Tekmanni Oy 
Erkki Lönnrot (54), Head of the Building Products Business Sector and Managing
Director of Lemminkäinen Katto Oy 
Jukka Ovaska (58), Finance Director, Lemminkäinen Corporation
Tiina Mikander (41), Director, Legal, Lemminkäinen Corporation 
Tiina Kihlakaski (48), Director of Human Resources, Lemminkäinen Corporation

The main goal of the new Executive Board is to ensure the Company's
competitiveness and develop its businesses both in the present market situation
and in the long term. 

LEMMINKÄINEN CORPORATION
Timo Kohtamäki
Managing Director

Additional information: Managing Director Timo Kohtamäki, tel. +358 40 585 3113

Lemminkäinen Group operates in all areas of the construction sector. The
Group´s business sectors are building construction, infrastructure
construction, technical building services, and building products. Net sales in
2007 were approx. EUR 2.2 billion, of which international operations accounted
for over a quarter. The Group employs about 9,200 people. Lemminkäinen
Corporation´s share is quoted on NASDAQ OMX Helsinki Ltd. 

DISTRIBUTION:
NASDAQ OMX Helsinki
Key media
www.lemminkainen.com