2012-03-28 14:45:00 CEST

2012-03-28 14:45:51 CEST


REGULATED INFORMATION

English
Tikkurila Oyj - Company Announcement

Chairman of the Tikkurila Board and Committee members have been elected


Tikkurila Oyj
Stock Exchange Release
March 28, 2012 at 3:45 p.m. (CET+1)

In its meeting held today, the Board of Directors of Tikkurila elected from
among its members Jari Paasikivi as Chairman and Petteri Walldén as Vice
Chairman of the Board of Directors.

Eeva Ahdekivi was elected as Chairman and Riitta Mynttinen and Pia Rudengren as
members of the Audit Committee. In addition, the Board of Directors decided to
establish a Remuneration Committee as a new Board Committee. Jari Paasikivi was
elected as Chairman and Harri Kerminen and Petteri Walldén as members of the
Remuneration Committee.

The Annual General Meeting elected today seven members to the Board of Directors
of Tikkurila Oyj. The present members of the Board of Directors Eeva Ahdekivi,
Riitta Mynttinen, Jari Paasikivi, Pia Rudengren and Petteri Walldén were re-
elected and Harri Kerminen and Aleksey Vlasov were elected as new members.

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal


For further information, please contact:

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal
Tel. +358 400 686 488, antti.kiuru@tikkurila.com


For 150 years already, Tikkurila has provided consumers and professionals with
user-friendly and sustainable solutions for surface protection and decoration.
Tikkurila wants to be the leading paint company in the Nordic area as well as in
Russia and other selected Eastern European countries. - Tikkurila inspires you
to color your life.

www.tikkurilagroup.com









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