Huhtamäki Oyj - Changes board/management/auditors

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 21.4.2016 AT 14:55

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 and Mr. Rolf
Börjesson. Mr. Doug Baillie was elected as a new member of the Human Resources
Committee.

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, Senior Vice President, Corporate Affairs and Legal, Group General
Counsel, tel. +358 10 686 7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki is a global specialist in packaging for food and drink. With our
network of 71 manufacturing units and 23 sales offices in 34 countries, we're
well placed to support our customers' growth wherever they operate. Mastering
three distinctive packaging technologies, approximately 16,000 employees develop
and make packaging that helps great products reach more people, more easily. In
2015 our net sales totaled EUR 2.7 billion. The Group has its head office in
Espoo, Finland and the parent company Huhtamäki Oyj is listed on Nasdaq Helsinki
Ltd. Additional information is available at www.huhtamaki.com.


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