Lemminkäinen - Company Announcement

Constitutive meeting of Lemminkäinen's Board of Directors

LEMMINKÄINEN CORPORATION   STOCK EXCHANGE RELEASE   9 APRIL 2014 AT 6:25 P.M.



CONSTITUTIVE MEETING OF LEMMINKÄINEN'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors held its organizing meeting on 9
April 2014. 

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, 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


Together with our customers we create conditions that make living, working and
travelling functional, safe and healthy. We operate in northern Europe and
employ about 7,800 experts. In 2013, our net sales were about EUR 2.2 billion.
Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange
Helsinki. www.lemminkainen.com