Rocla Oyj - Changes board/management/auditors

CHANGE IN THE COMPOSITION OF ROCLA'S BOARD OF DIRECTORS

ROCLA OYJ Stock Exchange Release 03.06.2008 at 3.00 p.m.                        
CHANGE IN THE COMPOSITION OF ROCLA'S BOARD OF DIRECTORS                         

Rocla Oyj has today received confirmation according to which Gregory E. King has
resigned from his position as Rocla's Board Member with effect from May 31,     
2008.                                                                           

Tapio Rummukainen                                                               
President and CEO                                                               

For additional information, contact:                                            

Rocla Oyj, President and CEO Tapio Rummukainen, phone +358 20 778 1370          

Distribution:                                                                   
Helsinki Exchanges                                                              
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