Lemminkäinen's Boadr of Directors convenes an organising meeting

LEMMINKÄINEN CORPORATION	STOCK EXCHANGE BULLETIN	16.4.2010, 12.15


LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENES AN ORGANISING MEETING 

Lemminkäinen Corporation's Board of Directors held an organising meeting on 16
April 2010. The compositions of the Audit Committee, Nomination Committee and
Remuneration 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 Nomination Committee, with Kristina Pentti-von Walzel and Teppo
Taberman serving as members. Teppo Taberman was elected to serve as the
Chairman of the Remuneration 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: Johan Nybergh, Vice President, Legal Affairs, tel. +358
2071 54811, johan.nybergh@lemminkainen.fi 


LEMMINKÄINEN CORPORATION
Corporate Communications

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NASDAQ OMX Helsinki Ltd
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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
2009 were approx. EUR 2.0 billion, of which international operations accounted
for about one fifth. The Group employs about 8,600 people. Lemminkäinen
Corporation's share is quoted on NASDAQ OMX Helsinki Ltd. www.lemminkainen.com