Caverion Oyj - Changes board/management/auditors

Change in Caverion’s Group Management Board: Minna Schrey-Hyppänen appointed as Head of Human Resources

Caverion Corporation Stock exchange release April 3, 2017 at 9.30 a.m. EEST
Change in Caverion’s Group Management Board: Minna Schrey-Hyppänen appointed as
Head of Human Resources

Minna Schrey-Hyppänen, born 1966, M.Sc. (Eng.), M.Sc (Econ), has been appointed
as Head of Human Resources and a member of the Group Management Board of
Caverion Corporation as of June 26, 2017. She will report to Ari Lehtoranta,
President and CEO of Caverion.

Minna Schrey-Hyppänen currently works as Executive Vice President, Human
Resources at Uponor Corporation. She has a strong background in various human
resources management and executive positions at UPM Kymmene, Nokia and Sonera.

Merja Eskola, the current Head of HR & People, continues her service at Caverion
being responsible of strategic resourcing and talent development. She will
report to Minna Schrey-Hyppänen,

“Minna Schrey-Hyppänen brings to Caverion her broad expertise in business
oriented and strategic HR management. She has a track record from several
international corporations and a good command of service business.  Merja Eskola
has been in charge of building the common operational models and the foundation
for excellent leadership. I am glad that she will take the lead to continue
building the capabilities important for Caverion as we are entering the next
strategy period,” says Ari Lehtoranta, President and CEO of Caverion
Corporation.

The CV and photo Minna Schrey-Hyppänen are available on Caverion’s website at
http://www.caverion.com/investors/corporate-governance/management-board

CAVERION CORPORATION

Distribution: Nasdaq Helsinki, key media, www.caverion.com
For further information, please contact:

Ari Lehtoranta, President and CEO; please contact Päivi Alakuijala, VP,
Marketing and Communications, tel. +358 40 8400
251, paivi.alakuijala@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 2016 was approximately EUR 2.4
billion. Caverion has about 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/), Twitter: @CaverionGroup

Liitteet:

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