Cramo Oyj - Changes board/management/auditors

Appointment in Cramo Group management team

Cramo Plc    Company announcement 26 January 2009, at 13.00 pm Finnish time     
(GMT+2)                                                                         

Appointment in Cramo Group management team                                      

Mr Martin Holmgren, B.Sc.(Buss. Admin.), (41) has been appointed as Vice        
President, Fleet Management and member of the Cramo Group management team. Mr   
Holmgren succeeds Mr Mats Stenholm, who will step down from the Cramo Group     
management team, but will continue at Cramo as Senior Advisor to the Group      
management until his retirement in October 31, 2009.                            

Mr Martin Holmgren joined Cramo in 2003 as Product Area Manager, Fleet          
Management and in April 2008 he was appointed as Head of Fleet Management. Prior
to joining Cramo, Mr Holmgren worked as Business Development Manager at Telia   
Mobile.                                                                         

CRAMO PLC                                                                       

Vesa Koivula                                                                    
President and CEO                                                               

Further information                                                             
Vesa Koivula, President and CEO, tel. +358 40 510 5710                          

Distribution                                                                    
NASDAQ OMX Helsinki Ltd.        
Major media                                                                     
www.cramo.com                                                                   

Cramo is a service company specialising in construction machinery and equipment 
rental and rental-related services, as well as the rental and sale of modular   
space. As one of the industry's leading service providers in the Nordic         
countries and Central and Eastern Europe, Cramo operates in eleven countries    
with nearly 300 depots. With a group staff of 2.600, Cramo's consolidated sales 
in 2007 totalled EUR 496 million and Cramo shares are listed on the NASDAQ OMX  
Helsinki Ltd. For further information, please visit www.cramo.com.