2013-05-03 13:33:19 CEST

2013-05-03 13:34:21 CEST


REGULATED INFORMATION

English Finnish
Lännen Tehtaat - Changes board/management/auditors

Change in Board of Directors of Lännen Tehtaat plc


Lännen Tehtaat Oyj, stock exchange release, 3 May 2013 at 14.30

Lännen Tehtaat Board member Matti Tikkakoski has announced that he is resigning
his membership of the Board, to take effect on 3 May 2013, as he is to take up
the duties of Board chairman at Finnprotein Oy. 



LÄNNEN TEHTAAT PLC

Matti Karppinen

CEO



Further information:

Matti Karppinen, CEO, tel. +358 10 402 00



Distribution:

NASDAQ OMX Helsinki Ltd
Main media
www.lannen.fi