Destia Group Oyj - Company Announcement

CONSTITUTIVE MEETING OF DESTIA GROUP PLC’S BOARD OF DIRECTORS

Destia Group Plc

STOCK EXCHANGE RELEASE

17.3.2016 at 14.05 (CET +1)

Constitutive Meeting of Destia Group Plc’s Board of Directors

Destia Group Plc’s Board of Directors’ organising meeting was held today on 17
March 2016. In the meeting the Board of Directors elected the Vice Chair of the
Board and decided not to establish any committees.

The Destia’s Annual General Meeting re-elected Arto Räty as the Chair of the
Board. In the organising meeting the Board of Directors elected Hans Sohlström
to serve as the Vice Chair of the Board.

Based on the Board's independence evaluation, all members of the Board are
independent of the company and the owner with the following exceptions: Arto
Räty is not independent of the Company nor the owner, Sebastian Burmeister,
Jacob af Forselles, Hans Sohlström and Tero Telaranta are not independent of the
owner.

DESTIA GROUP PLC
Corporate Communications

Further information: Hannu Leinonen, President and CEO, tel. + 358 20 444 4000

DISTRIBUTION:
Nasdaq Helsinki Oy
Key media
www.destia.fi/en

Destia: Destia is a Finnish infrastructure and construction service company. We
build, maintain and design traffic routes, railways, industrial and traffic
environments as well as complete living environments. In 2015 the company’s
revenue was over MEUR 460. With 1 500 dedicated experts we build the bigger
picture, piece by piece. www.destia.fi/en