Huhtamäki Oyj - Changes board/management/auditors

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 24.4.2012 AT 15:55

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) and Mr. Rolf Börjesson. Mr. Pekka Ala-Pietilä was
elected as a new member of the Nomination Committee.

Human Resources Committee

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

Audit Committee

As members of the Audit Committee of the Board of Directors will continue Mr.
Jukka Suominen (Chairman) and Ms. Eija Ailasmaa. Ms. Sandra Turner was elected
as a new member of the Audit Committee.

For further information, please contact:
Sami Pauni, Group Vice President, Legal, and General Counsel, tel.
+358 10 686 7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2011 net sales totaling EUR 2 billion. Foodservice and consumer goods
markets are served by approximately 14,000 people in 61 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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