Dovre Group Oyj - Changes board/management/auditors

Rainer Häggblom is Dovre Group Plc´s new Chairman of the Board – Hannu Vaajoensuu resigns from the Board

Helsinki, Finland, 2014-03-27 19:10 CET (GLOBE NEWSWIRE) -- Dovre Group Plc    
           Stock Exchange Release                        March 27, 2014 at 8.10
pm 



Rainer Häggblom is Dovre Group Plc´s new Chairman of the Board - Hannu
Vaajoensuu resigns from the Board 

In its first meeting, held after the Annual General Meeting March 27, 2014, the
Dovre Group's Board of Directors elected Mr. Rainer Häggblom as Chairman of the
Board. Rainer Häggblom has been the Vice Chairman of the Board and a board
member since March 14, 2013. The former Chaiman of the Board, Mr Hannu
Vaajoensuu turned in his resignation from the Board. 

The Board of Directors elected Mr Tero Viherto as Vice Chairman of the Board.

The Annual General Meeting elected Rainer Häggblom (M.Sc. (For.), M.Sc. (Econ.
and Business Adm.)), Ilari Koskelo (M.Sc.,MBA), Arja Koski (M.Sc., eMBA), Hannu
Vaajoensuu (M.Sc. (Econ.)) and Tero Viherto (M.Sc., (Eng.)) as members of the
board. The Board assessed the independence of its members and concluded that
all members are independent of the company and its major shareholders. 

Dovre Group PLC
Board of Directors

Further information:
Dovre Group Plc
Rainer Häggblom, Chairman of the Board
Tel. + 358 40 555 9567

Dovre Group is a global provider of project management services. Dovre Group
has two business areas: Project Personnel and Consulting. In 2013, the Group's
net sales were EUR 98,5 million. Dovre Group employs over 470 people worldwide.
Dovre Group is listed on the NASDAQ OMX Helsinki (symbol: DOV1V). 

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NASDAQ OMX Helsinki Plc
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www.dovregroup.com