Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS

HONKARAKENNE OYJ   STOCK EXCHANGE RELEASE 26 MARCH 2010 AT 16:00                


CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS                        

Honkarakenne Oyj's Annual General Meeting held on Friday 26 March 2010 at the   
corporate head office in Tuusula elected Mr. Mauri Saarelainen, Mr. Tomi        
Laamanen, Mr. Mauri Niemi, Ms. Pirjo Ruuska, Mr. Lasse Kurkilahti and Mr. Marko 
Saarelainen as members of the Board. The Board of Directors convened for its    
constituent meeting and appointed Mr. Lasse Kurkilahti as Board Chairman.       


HONKARAKENNE OYJ                                                                

Esa Rautalinko                                                                  
President and CEO                                                               


Further information:                                                            
President and CEO, Esa Rautalinko, tel. +358 (0)400 740 997                     
esa.rautalinko@honka.com.                                                       


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