Huhtamäki Oyj - Changes board/management/auditors

George V. Bayly resigns from the Board of Directors of Huhtamäki Oyj

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 13.9.2011 AT 09:30

George V. Bayly, a Board member since March 28, 2003, has announced his
resignation from the Board of Directors of Huhtamäki Oyj with immediate effect.
George V. Bayly resigns at his own request in order to avoid any possible
conflicts of interest due to his other board memberships.

After the resignation, the Board of Directors still constitutes a quorum and
consists of the following members:  Mikael Lilius, Chairman, Jukka Suominen,
Vice-Chairman, Eila Ailasmaa, William R. Barker, Rolf Börjesson, Siaou-Sze Lien
and Sandra Turner.

For further information, please contact:

Jukka Moisio, CEO, tel. +358 10 686 7801



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 12,500 people in 58 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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