Pöyry - Company Announcement

Pöyry's Corporate Governance Statement 2010 published

PÖYRY PLC          Company Announcement 17 February 2011 at 18.45 p.m.

Pöyry PLC has today 17 February 2011 published its Corporate Governance
Statement 2010. The Statement is prepared in accordance with the recommendations
of the Finnish Corporate Governance Code.

The Corporate Governance Statement is attached to this release in PDF-format and
is also available on the company's website at www.poyry.com in Finnish and
English.

PÖYRY PLC

Additional information by:
Sanna Päiväniemi, Director, Investor Relations, Pöyry PLC
tel. +358 10 33 23002

Pöyry is a global consulting and engineering company dedicated to balanced
sustainability and responsible business. With quality and integrity at our core,
we deliver best-in-class management consulting, total solutions, and design and
supervision. Our in-depth expertise extends to the fields of energy, industry,
urban & mobility and water & environment. Pöyry has 7000 experts and a local
office network in about 50 countries. Pöyry's net sales in 2010 were EUR 682
million and the company's shares are quoted on NASDAQ OMX Helsinki. (Pöyry PLC:
POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.poyry.com

[HUG#1490289]

Attachments:

POYRY_CGstatement2010.pdf