Wärtsilä - Company Announcement

Constitutive meeting of the Board Of Directors of Wärtsilä Corporation

Wärtsilä Corporation, Company announcement, 4 March 2010 at 6.25 pm local time

Convening after the Annual General Meeting on 4 March 2010 the Board of
Directors of Wärtsilä Corporation elected Antti Lagerroos as its chairman and
Matti Vuoria as the deputy chairman. The Board decided to establish an Audit
Committee, a Nomination Committee and a Compensation Committee. The Board
appointed from among its members the following members to the Committees:


Audit Committee:
Antti Lagerroos, chairman
Maarit Aarni-Sirviö
Alexander Ehrnrooth
Bertel Langenskiöld

Nomination Committee:
Antti Lagerroos, chairman
Kaj-Gustaf Bergh
Paul Ehrnrooth
Matti Vuoria

Compensation Committee:
Antti Lagerroos, chairman
Bertel Langenskiöld
Mikael Lilius
Matti Vuoria


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