Lemminkäinen - Changes board/management/auditors

Lemminkäinen's CFO to change

LEMMINKÄINEN CORPORATION    STOCK EXCHANGE RELEASE   7 APRIL 2014 AT 12:30 P.M.


LEMMINKÄINEN'S CFO TO CHANGE

Lemminkäinen Corporation and CFO Robert Öhman have today agreed that Öhman
leaves the company with immediate effect. 

The process of recruiting a new CFO has been started. M.Sc. (Econ.) Ilkka
Salonen has been appointed Lemminkäinen's interim CFO as of 8 April 2014. He
has previously been CFO at Neste Oil and Pohjola Bank, among others. 

Salonen's areas of responsibility include finance, investor relations and ICT.
Executive Team member Tiina Mellas has previously been responsible for ICT and
HR. Mellas will continue to be responsible for Group HR. From now on, legal
affairs, which previously reported to the CFO, will report to the President and
CEO. 

Salonen will also become a member of Lemminkäinen's Executive Team for the time
being. He will report to Berndt Brunow, Chairman of the Board of Directors and
Lemminkäinen's interim President and CEO. 

Lemminkäinen's Board of Directors sees that changes in the market situation
require new type of leadership. "The company's result in January-February has
developed into the right direction. To reach our long-term financial targets
the pace of change must be, however, much more rapid," notes Berndt Brunow.
Lemminkäinen will publish its January-March interim report on 30 April 2014. 

M.Sc. (Econ.) Robert Öhman was appointed CFO and member of the Executive Team
at Lemminkäinen in 2009. 


LEMMINKÄINEN CORPORATION
Corporate Communications

ADDITIONAL INFORMATION:
Berndt Brunow, Chairman of the Board of Directors, interim President and CEO
Lemminkäinen Corporation
Tel. +358 2071 54518 or +358 2071 54855


DISTRIBUTION:
NASDAQ OMX Helsinki
Key media
www.lemminkainen.com


Together with our customers we create conditions that make living, working and
travelling functional, safe and healthy. We operate in northern Europe and
employ about 7,800 experts. In 2013, our net sales were about EUR 2.2 billion.
Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange
Helsinki. www.lemminkainen.com