Consti Yhtiöt Oyj - Changes board/management/auditors

Consti Group Plc: Organising Meeting of the Board of Directors

CONSTI GROUP PLC STOCK EXCHANGE RELEASE on 4 APRIL 2017, at 5.46 p.m.

Organising Meeting of the Board of Directors of Consti Group Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of
Consti Group Plc on today's date, held its organising meeting and elected Tapio
Hakakari as the Chairman of the Board. The other members of the board are Antti
Korkeela, Erkki Norvio, Niina Rajakoski, Petri Rignell ja Pekka Salokangas.
The Board of Directors appointed Petri Rignell, Erkki Norvio and Pekka
Salokangas as members of the Nomination and Remuneration Committee. The Board of
Directors has not established other committees.

CONSTI GROUP PLC
Marko Holopainen, CEO

Further information:
Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158
Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568

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 about 900
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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