Lemminkäinen - Other information disclosed according to the rules of the Exchange

Constitutive meeting of Lemminkäinen's Board of Directors

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 28 MARCH 2017 AT 5:50 P.M.

CONSTITUTIVE MEETING OF LEMMINKÄINEN'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors held its organizing meeting on 28
March 2017.

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, Heppu Pentti 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 Heppu Pentti serving as
members.

LEMMINKÄINEN CORPORATION
Corporate Communications

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

DISTRIBUTION:
Nasdaq Helsinki Ltd
Key media
www.lemminkainen.com

Lemminkäinen is an expert in complex infrastructure construction and building
construction in Northern Europe and one of the largest paving companies in its
market. Together with our customers and 4,700 professionals we employ, we build
a sustainable society. In 2016, our net sales were EUR 1.7 billion. Lemminkäinen
Corporation’s share is quoted on Nasdaq Helsinki Ltd. www.lemminkainen.com