Cramo Oyj - Company Announcement

CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC

Cramo Plc    Company announcement 1 April 2009, at 16.30 pm Finnish time (GMT+2)

CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC                     

Convening after the Annual General Meeting on 1 April 2009 the Board of         
Directors of Cramo Plc elected Stig Gustavson as Chairman and Eino Halonen as   
Vice-Chairman. The Board decided to establish an Audit Committee and a          
Nomination and Compensation Committee.                                          

The Board appointed the following members to the Committees:                    

Audit Committee:                                                                
Mr Eino Halonen, Chairman
Mr Fredrik Cappelen                                                             
Mr Jari Lainio                                                                  
Mr Esko Mäkelä                                                                  

Nomination and Compensation Committee:                                          
Mr Stig Gustavson, Chairman                                                     
Mr Gunnar Glifberg                                                              
Mr Hannu Krogerus                                                               
Mr Erik Hartwall (external Committee member, not member of the Board of         
Directors)                                                                      


CRAMO PLC                                                                       

Vesa Koivula                                                                    
President and CEO                                                               

Further information                                                             
Vesa Koivula, President and CEO, tel. +358 40 510 5710                          

Distribution                                                                    
NASDAQ OMX Helsinki Ltd.                                                        
Major media                                                                     
www.cramo.com                                                                   

Cramo is a service company specialising in construction machinery and equipment 
rental and rental-related services, as well as the rental and sale of modular   
space. As one of the industry's leading service providers in the Nordic         
countries and Central and Eastern Europe, Cramo operates in eleven countries    
with nearly 300 depots. With a group staff of 2.600, Cramo's consolidated
sales in 2008 totalled close to EUR 580 million and Cramo shares are listed on  
the NASDAQ OMX Helsinki Ltd. For further information, please visit              
www.cramo.com.