Huhtamäki Oyj - Changes board/management/auditors

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 24.4.2014 AT 14:45

Composition of Huhtamäki Oyj's Board Committees

The Board of Directors of Huhtamäki Oyj has resolved upon members of its
committees for a term ending at the end of the next Annual General Meeting.

Audit Committee

As members of the Audit Committee of the Board of Directors will continue Mr.
Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Ms. Sandra Turner.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will
continue Mr. Pekka Ala-Pietilä (Chairman), Mr. William R. Barker, Mr. Rolf
Börjesson and Ms. Maria Mercedes Corrales.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue
Mr. Pekka Ala-Pietilä (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen.

For further information, please contact:
Sami Pauni, Group Vice President, Legal, and General Counsel, tel.
+358 10 686 7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2013 net sales totaling EUR 2.3 billion. Foodservice and consumer goods
markets are served by approximately 14,400 people in 61 manufacturing units and
several sales offices in 30 countries. The parent company, Huhtamäki Oyj, has
its head office in Espoo, Finland and its share is quoted on NASDAQ OMX Helsinki
Ltd. Additional information is available at www.huhtamaki.com.


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