Lemminkäinen - Company Announcement

Constitutive meeting of Lemminkäinen's Board of Directors

LEMMINKÄINEN CORPORATION      STOCK EXCHANGE RELEASE      9 APRIL 2013 AT 5:45
P.M 

CONSTITUTIVE MEETING OF LEMMINKÄINEN'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors held its organizing meeting on 9
April 2013. 

The Board re-elected Berndt Brunow as the Chairman and Juhani Mäkinen as the
Vice Chairman of the Board. 

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 Noora Forstén and Kristina
Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the
Chairman of the HR Committee (which deals with the matters of the former
Remuneration Committee as well as with other HR topics), with Noora Forstén and
Kristina Pentti-von Walzel serving as members. 

LEMMINKÄINEN CORPORATION
Corporate Communications

ADDITIONAL INFORMATION:
Senior Vice President, Legal Affairs
Johan Nybergh
tel. +358 2071 54811
johan.nybergh@lemminkainen.com

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


Lemminkäinen Group operates in all areas of the construction sector. The
Group's business segments are building construction, infrastructure
construction, technical building services and international operations. Net
sales in 2012 were about EUR 2.3 billion, of which international operations
accounted for roughly 40 per cent. The Group employs an average of 8,200
people. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic
Exchange Helsinki. www.lemminkainen.com