Cramo Oyj - Company Announcement

Constitutive meeting of the Board of Directors of Cramo Plc

Cramo Plc    Stock Exchange Release 13 April 2010, at 4.40 pm Finnish time
(GMT+2) 

Constitutive meeting of the Board of Directors of Cramo Plc                     

Convening after the Annual General Meeting on 13 April 2010 the Board of       
Directors of Cramo Plc elected Mr. Stig Gustavson as Chairman and Mr. Eino
Halonen as Vice-Chairman. The Board decided that the company has 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 Thomas von Hertzen                                                           
Mr Esko Mäkelä                                                                  

Nomination and Compensation Committee:                                          
Mr Stig Gustavson, Chairman                                                     
Mr Jari Lainio                                                              
Mr Victor Hartwall 


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 284 depots. With a group staff of 2.000, Cramo's consolidated sales for
2009 was EUR 450 million and Cramo shares are listed on the NASDAQ OMX Helsinki
Ltd. For further information, please visit www.cramo.com.