Constitutive meeting of Lemminkäinen Corporation’s Board of Directors

LEMMINKÄINEN CORPORATION   STOCK EXCHANGE RELEASE   25 MARCH 2015 AT 4:45 P.M.

CONSTITUTIVE MEETING OF LEMMINKÄINEN CORPORATION’S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors‘ organising meeting was held on 25 March 2015. In the meeting the Board of Directors elected the Chairman and the Vice Chairman of the Board and decided the composition of the Board’s committees.

The Board re-elected Berndt Brunow as the Chairman and Juhani Mäkinen as the Vice Chairman of the Board.

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 Noora Forstén and Kristina Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the Chairman of the HR Committee, with Noora Forstén and Kristina Pentti-von Walzel serving as members.

LEMMINKÄINEN CORPORATION
Corporate Communications

ADDITIONAL INFORMATION:
General Counsel
Johan Nybergh
tel. +358 2071 54811
johan.nybergh@lemminkainen.com

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

Together with our customers we create conditions that make living, working and travelling functional, safe and healthy. We operate in Northern Europe and employ about 5,600 professionals. In 2014, our net sales were about EUR 2.0 billion. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange Helsinki. www.lemminkainen.com