Huhtamäki Oyj - Changes board/management/auditors

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 31.3.2008 AT 19.15

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. Jukka Suominen. Mr.
Rolf Börjesson 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. George V. Bayly and
Mr. Anthony J.B. Simon.

Audit Committee

As members of the Audit Committee will continue Mr. Jukka Suominen
(Chairman), Ms. Eija Ailasmaa and Mr. Robertus van Gestel.


For further information, please contact:
Juha Salonen, Group Vice President, General Counsel
Tel. +358 (0)10 686 7851


HUHTAMÄKI OYJ
Group Communications


Huhtamaki Group is a leading manufacturer of consumer and specialty
packaging with 2007 net sales totaling EUR 2.3 billion. Consumer
goods and foodservice markets are served by some 15,000 people in 66
manufacturing units and several sales offices in 36 countries. The
parent company, Huhtamäki Oyj, has its head office in Espoo, Finland
and is listed on the Helsinki Stock Exchange. Additional information
is available at www.huhtamaki.com.