Lännen Tehtaat - Changes board/management/auditors

Organisation of the Supervisory Board and election of the Board of Directors

LÄNNEN TEHTAAT PLC, Stock Exchange Release, 16 April 2013 at 16:15

The Supervisory Board of Lännen Tehtaat plc today elected Timo Miettinen as
Chairman of the Supervisory Board and Marja-Liisa Mikola-Luoto as Deputy
Chairman of the Supervisory Board. 

It was decided to elect 6 members to the Board of Directors. Aappo Kontu, Tuomo
Lähdesmäki, Veijo Meriläinen, Samu Pere, Matti Tikkakoski and Helena Walldén
were elected as members of the Board. Aappo Kontu was elected as Chairman of
the Board and Veijo Meriläinen as Deputy Chairman of the Board. 

It was decided that the monthly fee paid to the members of the Board is EUR
1,550, the monthly fee paid to the Chairman of the Board is EUR 3,100 and the
monthly fee paid to the Deputy Chairman is EUR 1,915. In addition, a meeting
fee of EUR 510 is paid to the Chairman and EUR 255 to the members of the Board. 



LÄNNEN TEHTAAT PLC

Matti Karppinen

CEO



Further information:

Matti Karppinen, CEO, tel. +358 10 402 00



Distribution:

NASDAQ OMX Helsinki Ltd
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www.lannen.fi