Consti Yhtiöt Oyj - Changes board/management/auditors

Consti Group Plc's CEO Marko Holopainen to leave the company

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 26 SEPTEMBER 2017, at 9.00 a.m.

Consti Group Plc's CEO Marko Holopainen to leave the company

Consti Group Plc's Board of Directors has decided that Marko Holopainen will
leave the company as the CEO of the company. The Board of Directors of Consti
has appointed CFO Esa Korkeela as Consti Group Plc's interim CEO starting from
26 September 2017. The Board of Directors will commence a recruitment process
for a new CEO.

The Board of Directors of Consti thanks Marko Holopainen for the nine-year
period at the company, first as the CEO of Consti Talotekniikka Ltd and the last
three and a half years as the CEO of the company.

Consti Group Plc
Board of Directors

Further information:
Tapio Hakakari, Chairman of the Board of Directors, +358 400 408 316

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline renovation,
renovation contracting, façade renovation and other demanding construction and
maintenance services for residential and commercial buildings. In 2016, Consti
Group's net sales amounted to 262 million euro. It employs over 1000
professionals in renovation construction and building technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi



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