Destia Group Oyj - Changes board/management/auditors

TERO TELARANTA APPOINTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF DESTIA

Destia Group Plc

Stock exchange release 30.9.2015 at 14:00 pm (CET+1)

Tero Telaranta appointed as a new member of the board of directors of Destia

Destia Group Plc's shareholder has passed unanimous resolution and elected Tero
Telaranta as a new member to the Board of Directors of Destia since 30 September
2015. Telaranta works as director corresponding of industrial investments in
Ahlström Capital Oy.

The Board of Directors of Destia has appointed Telaranta as a member of the HR
Committee.

Destia's Board of Directors consists of the following members: Marcus Ahlström,
Jacob af Forselles, Matti Mantere, Panu Routila, Arto Räty (chairman), Tero
Telaranta and Solveig Törnroos-Huhtamäki. All members of the Board are
independent of the company, and excluding Jacob af Forselles, Panu Routila and
Tero Telaranta also independent of the owner.
Further information: Hannu Leinonen, President and CEO, tel. + 358 20 444 4000
Destia is a Finnish infrastructure and construction service company. We build,
maintain and design traffic routes, industrial and traffic environments, as well
as complete living environments. Our services cover the whole spectrum, from
comprehensive overground operations to subterranean construction. In 2014 the
revenue of the Destia Group was over €430 million. Destia employs about 1,500
people.

Destia - Building the Bigger Picture. www.destia.fi/en