Lemminkäinen - Company Announcement

Lemminkäinen's Board of Directors convened an organising meeting

 LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN  4.4.2011 AT 5 p.m.


LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENED AN ORGANISING MEETING

Lemminkäinen Corporation's Board of Directors held an organising meeting on 4
April 2011. The compositions of the Audit Committee, Nomination Committee and
Remuneration Committee were decided at the meeting. 

The Board of Directors elected from among its members Heikki Räty to serve as
the Chairman of the Audit Committee, with Juhani Mäkinen and Kristina
Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the
Chairman of the Nomination Committee, with Kristina Pentti-von Walzel and Teppo
Taberman serving as members. Mikael Mäkinen  was elected to serve as the
Chairman of the Remuneration Committee, with Berndt Brunow and Teppo Taberman
serving as members. 

Berndt Brunow will continue as the Chairman of the Board of Directors, and
Juhani Mäkinen as the Vice Chairman. 

Additional information: Johan Nybergh, Vice President, Legal Affairs, tel. +358
2071 54811, johan.nybergh@lemminkainen.fi 


LEMMINKÄINEN CORPORATION
Corporate Communications

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


Lemminkäinen Group operates in all areas of the construction sector. The
Group's business sectors are building construction, infrastructure construction
and technical building services. Net sales in 2010 were about EUR 2.0 billion,
of which international operations accounted for roughly a quarter. The Group
employs about 8,300 people. Lemminkäinen Corporation's share is quoted on
NASDAQ OMX Nordic Exchange Helsinki.