Lemminkäinen and YIT will complete the merger
LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 17.3.2009 AT 16.45 LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENES AN ORGANISING MEETING Lemminkäinen Corporation's Board of Directors held an organising meeting on 17 March 2009. The compositions of the Audit Committee, Nominating Committee and Remuneration and Appointments Committee were decided at the meeting. The Board of Directors elected from among its members Heikki Räty to serve as the Chairman of the Audit Committee, wit
LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 17.3.2009 AT 16.45 LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENES AN ORGANISING MEETING Lemminkäinen Corporation's Board of Directors held an organising meeting on 17 March 2009. The compositions of the Audit Committee, Nominating Committee and Remuneration and Appointments Committee were decided at the meeting. The Board of Directors elected from among its members Heikki Räty to serve as the Chairman of the Audit Committee, with Juhani Mäkinen and Kristina Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the Chairman of the Nominating Committee, with Kristina Pentti-von Walzel and Teppo Taberman serving as members. Teppo Taberman was elected to serve as the Chairman of the Remuneration and Appointments Committee, with Berndt Brunow and Mikael Mäkinen serving as members. Berndt Brunow will continue as the Chairman of the Board of Directors, and Juhani Mäkinen as the Vice Chairman. Additional information: Tiina Mikander, Director, Legal Affairs, tel. +358 2071 53305, tiina.mikander@lemminkainen.fi LEMMINKÄINEN CORPORATION Corporate Communications DISTRIBUTION: NASDAQ OMX Helsinki Ltd Key media www.lemminkainen.com 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 2008 were approx. EUR 2.5 billion million, of which international operations accounted for a full quarter. The Group employs about 9,800 people. Lemminkäinen's share is quoted on NASDAQ OMX Helsinki Ltd.