Huhtamäki Oyj - Changes board/management/auditors

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 20.4.2011 AT 15:20

The Board of Directors of Huhtamäki Oyj has resolved upon members of its
committees for a term which lasts until the end of the Annual General Meeting of
Shareholders following the election.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue
Mr. Mikael Lilius (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will
continue Mr. Mikael Lilius (Chairman) and Mr. Rolf Börjesson. Mr. William R.
Barker was elected as a new member of the Human Resources Committee.

Audit Committee

As members of the Audit Committee will continue Mr. Jukka Suominen (Chairman),
Ms. Eija Ailasmaa and Ms. Siaou-Sze Lien.

For further information, please contact:

Mr. Juha Salonen, Senior Vice President, Administration and General Counsel,
Tel. +358 (0)10 686 7851



HUHTAMÄKI OYJ

Group Communications



Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2010 net sales totaling EUR 2 billion. Foodservice and consumer goods
markets are served by approximately 12,000 people in 53 manufacturing units and
several sales offices in 31 countries. The parent company, Huhtamäki Oyj, has
its head office in Espoo, Finland and its share is quoted on the NASDAQ OMX
Helsinki Ltd. Additional information is available at www.huhtamaki.com.


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