Neomarkka - Changes board/management/auditors

THE BOARD OF DIRECTORS OF NEOMARKKA PLC IS LED BY THE VICE CHAIRMAN FOR THE TIME BEING

Neomarkka Plc	STOCK EXCHANGE RELEASE DECEMBER 16, 2008  at 3 PM 	               


THE BOARD OF DIRECTORS OF NEOMARKKA PLC IS LED BY THE VICE CHAIRMAN FOR THE TIME
BEING                                                                           

Jorma Wiitakorpi, the chairman of the Board of Directors, has informed that he  
restrains himself from the work of the Board of Neomarkka Plc for the time      
being. During that time the Board of Neomarkka Plc is led by vice chairman Matti
Lainema.                                                                        

Neomarkka Plc                                                                   



Sari Tulander                                                                   
CFO                                                                             

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