Lemminkäinen's Board of Directors convened an organising meeting

        
 LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN  4.4.2011 AT 5 p.m.

LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENED AN ORGANISING MEETING

Lemminkäinen Corporation's Board of Directors held an organising meeting on 4 April 2011. 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. Mikael Mäkinen  was elected to serve as the Chairman of the Remuneration Committee, with Berndt Brunow and Teppo Taberman 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
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Lemminkäinen Group operates in all areas of the construction sector. The Group's business sectors are building construction, infrastructure construction and technical building services. Net sales in 2010 were about EUR 2.0 billion, of which international operations accounted for roughly a quarter. The Group employs about 8,300 people. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange Helsinki.