Huhtamäki Oyj - Company Announcement

ANNOUNCEMENT BY MIKAEL LILIUS, CHAIRMAN OF THE BOARD

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 21.9.2007 AT 15.17

Mr. Mikael Lilius, Chairman of the Board, has today informed the
Company of having received a prosecution together with certain other
persons acting as members of the Board of Directors of Perlos
Corporation in 2002-2003 for failing to comply with disclosure
obligation in the securities markets due to alleged delay in Perlos
Corporation's profit warning in the turn of the year 2002-2003. Mr.
Lilius acted as a member of the Board of Directors of Perlos
Corporation in 1997-2003. Mr. Lilius has informed that he considers
the prosecution as groundless.


HUHTAMÄKI OYJ
Group Communications