Lemminkäinen - Company Announcement

Constitutive meeting of Lemminkäinen's Board of Directors

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN   2 APRIL 2012 AT 5 p.m.


CONSTITUTIVE MEETING OF LEMMINKÄINEN'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors held its organizing meeting on 2
April 2012. 

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 and Kristina
Pentti-von Walzel serving as members. Mikael Mäkinen was elected to serve as
the Chairman of the Remuneration Committee, with Berndt Brunow and Noora
Forstén serving as members. 



LEMMINKÄINEN CORPORATION
Corporate Communications



ADDITIONAL INFORMATION:
Senior Vice President, Legal Affairs
Johan Nybergh
tel. +358 2071 54811
johan.nybergh@lemminkainen.fi


DISTRIBUTION:
NASDAQ OMX Helsinki
Key media
www.lemminkainen.com



Lemminkäinen Group operates in all areas of the construction sector. The
Group's operations are organised into four business sectors: building
construction, infrastructure construction, technical building services and
international operations. Net sales in 2011 were about EUR 2.3 billion, of
which international operations accounted for roughly a third. The Group employs
8,400 people on average. Lemminkäinen Corporation's share is quoted on NASDAQ
OMX Nordic Exchange Helsinki. www.lemminkainen.com