Honkarakenne Oyj - Changes board/management/auditors

PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING

ONKARAKENNE OYJ Stock Exchange Release 27 March 2015 at 4.30 p.m.

PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING

The shareholders who have over 50% of the votes carried by the company's shares
have decided to propose to the Honkarakenne Oyj Annual General Meeting that the
number of Board Members, on the Board to be elected, be confirmed to be six,
and that of the members currently on the Board: Arto Tiitinen, Mauri
Saarelainen, Hannu Krook and Anita Saarelainen to be re-elected. 

The shareholders who have over 50% of the votes carried by the company's shares
propose that new Board Members are Kati Rauhaniemi and Jukka Saarelainen. 

Tuusula, 27 March 2015

HONKARAKENNE OYJ

Board of directors



Further information:

Chairman of the Board of Directors Arto Tiitinen, tel +358 400 566 875.




DISTRIBUTION

Stock Exchange OMX Helsinki

Key media

Financial Supervisory Authority

www.honka.com