Tiimari Oyj Abp - Changes board/management/auditors

CHANGES IN TIIMARI PLC'S BOARD OF DIRECTORS AND BOARD'S COMMITTEES

Tiimari Plc
Stock exchange release                               29 September 2011 at 9.03


The term of Tiimari Plc's new Board of Directors elected at the Extraordinary
General Meeting of Shareholders held on July 1, 2011 has started today and the
new Board of Directors has been registered into the Trade Register. 

At its constitutive meeting, the Board elected Benedict Wrede as its chairman
and Juha Mikkonen as its vice chairman. The other members of the Board of
Directors are Alexander Rosenlew, Hannu Ryöppönen and Mia Åberg. Benedict Wrede
was elected as the chairman of the nomination and compensation committee and
Alexander Rosenlew and Mia Åberg as the committee members. Juha Mikkonen was
elected as the chairman of the audit committee and Benedict Wrede and Mia Åberg
as the committee members. 

TIIMARI PLC
Niila Rajala, Managing Director


Further information:
Managing Director Niila Rajala
tel. +358 (0)3 812911, e-mail: niila.rajala@tiimari.fi


Distribution:
NASDAQ OMX Helsinki
Main media
www.tiimari.com


Tiimari Plc is a listed company. The group consists of two retail shopconcepts:
Tiimari and Gallerix. These two concepts do business in fivecountries within
the Baltic Sea region and there are altogether nearly 300 shops. All concepts
belong to the forerunners of their market segment.