Honkarakenne Oyj - Changes board/management/auditors

HONKARAKENNE OYJ Stock Exchange Release 3 April 2009 CONSTITUENT MEETING OF BOARD

HONKARAKENNE OYJ	Stock Exchange Release 3 April 2009                         

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS                        

Honkarakenne Oyj's Annual General Meeting held on Friday 3 April 2009 at the    
corporate head office in Tuusula elected Mr. Mauri Saarelainen, Mr. Tomi        
Laamanen, Ms. Pirjo Ruuska, Mr. Lasse Kurkilahti and Mr. Marko Saarelainen as   
members of the Board. The Board of Directors convened for its constituent       
meeting and appointed Mr. Lasse Kurkilahti as Board Chairman.                   


For additional information: Mr. Esko Teerikorpi, President, tel. +358 40        
580 6111.                                                                       


HONKARAKENNE OYJ                                                                

Esko Teerikorpi                                                                 
President                                                                       

JAKELU                                                                          
Helsinki Exchanges                                                              
Principal media                                                                 
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