2011-04-07 17:19:06 CEST

2011-04-07 17:20:00 CEST


REGULATED INFORMATION

Finnish English
Ramirent - Decisions of general meeting

RAMIRENT PLC'S BOARD OF DIRECTORS' ORGANISATIONAL MEETING


RAMIRENT PLC        COMPANY ANNOUNCEMENT    7 April 2010



Ramirent Plc's Board of Directors held its organisational meeting on 7 April
2011. In the meeting the Board elected from among its members Peter Hofvenstam
as its Chairman and Susanna Renlund as Vice Chairman. 

In the meeting the Board also decided on the composition of the

Working Committee, to which among other, the duties of an audit committee are
assigned. Peter Hofvenstam, Kaj-Gustaf Bergh and Susanna Renlund were elected
members and Peter Hofvenstam was elected Chairman of the Working Committee. 

The Board considered this composition to be suitable taken into account the
overall duties of the Working Committee and that the Working Committee only
prepares matters for the Board's decision-making. 



Vantaa, 7 April, 2011



RAMIRENT PLC
Magnus Rosén
President and CEO


FURTHER INFORMATION:
Paula Koppatz, General Counsel, tel. +358 20 750 2834



DISTRIBUTION:
NASDAQ OMX Helsinki
Main news media
www.ramirent.com



Ramirent is a leading equipment rental group delivering Dynamic Rental
Solutions™ that simplify business. We serve a broad range of customers,
including construction and process industries, shipyards, the public sector and
households. In 2010, Group sales totalled EUR 531 million. The Group has 3,000
employees, at 378 locations in 13 countries in Northern, Central and Eastern
Europe. Ramirent is listed on the NASDAQ OMX Helsinki Ltd.