Caverion Oyj - Changes board/management/auditors

Changes in Caverion Corporation’s Board of Directors: Michael Rosenlew chairs the Board until Annual General Meeting

Caverion Corporation Stock exchange release 15 November, 2016 at 9.00 a.m. EET
Changes in Caverion Corporation’s Board of Directors: Michael Rosenlew chairs
the Board until Annual General Meeting

Ari Lehtoranta has resigned from the Board of Directors of Caverion Corporation
and from the position of Chairman of the Human Resources Committee as of today.
 As the company has previously announced, Ari Lehtoranta will begin as the
President and CEO of Caverion Corporation on January 1, 2017.

Michael Rosenlew, Vice Chairman of the Board of Directors, will chair the Board
of Directors until the closing of the next Annual General Meeting.

The Board of Directors has elected Michael Rosenlew as the Chairman of the Human
Resources Committee. Anna Hyvönen and Ari Puheloinen will continue as its
members. Audit Committee composition remains unchanged.

CAVERION CORPORATION

Distribution: Nasdaq Helsinki, principal media, www.caverion.com
For additional information, please contact:

Milena Hæggström, Head of Investor Relations, tel. +358 40 5581 328,
milena.haeggstrom@caverion.com

Jonne Heino, Corporate General Counsel, tel. +358 400 422 403,
jonne.heino@caverion.com
Caverion designs, builds, operates and maintains user-friendly and energy
-efficient technical solutions for buildings, industries and infrastructure. Our
services and solutions are used in commercial and residential buildings and on
industrial and public sector properties, as well as in processes, ensuring
business continuity, safety, healthy and pleasant surroundings, optimal
performance and cost management. Our vision is to be a leading European provider
of advanced and sustainable life cycle solutions for buildings and industries.
Our strengths include technological expertise and comprehensive services,
covering all technical disciplines throughout the entire life cycles of
properties and industrial plants. Our revenue in 2015 was approximately EUR 2.4
billion. Caverion has over 17,000 employees in 12 countries in Northern, Central
and Eastern Europe. Caverion’s shares are listed on Nasdaq
Helsinki. www.caverion.com (http://www.caverion.fi/), @CaverionGroup
Join our story: www.caverion.fi/Csaga #Csaga

Attachments:

11154234.pdf