Wärtsilä - Company Announcement

Constitutive meeting of the Board of Directors of Wärtsilä Corporation

Wärtsilä Corporation, Company announcement, 7 March 2013 at 7 pm EET

Convening after the Annual General Meeting on 7 March 2013 the Board of
Directors of Wärtsilä Corporation elected Mikael Lilius as its chairman and Kaj-
Gustaf Bergh as the deputy chairman. The Board decided to establish an Audit
Committee, a Nomination Committee and a Remuneration Committee. The Board
appointed from among its members the following members to the Committees:

Audit Committee:
Markus Rauramo, Chairman
Maarit Aarni-Sirviö
Alexander Ehrnrooth


Nomination Committee:
Mikael Lilius, Chairman
Kaj-Gustaf Bergh
Matti Vuoria

Remuneration Committee:
Mikael Lilius, Chairman
Paul Ehrnrooth
Matti Vuoria


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