Lemminkäinen - Changes board/management/auditors

Lemminkäinen's President and CEO to change

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 2 APRIL 2014 AT 3 P.M.

LEMMINKÄINEN'S PRESIDENT AND CEO TO CHANGE

Lemminkäinen Corporation's President and CEO Timo Kohtamäki leaves the company
with immediate effect. Chairman of Lemminkäinen's Board of Directors Berndt
Brunow will act also as interim President and CEO of the company. Casimir
Lindholm has been appointed deputy to the CEO. He will also continue in his
current role as Executive Vice President, Building Construction, Finland. 

The Board of Directors and Timo Kohtamäki have agreed that Kohtamäki will be
available as advisor to the Board of Directors for the next six months. 

The process of recruiting the new President and CEO will start immediately.

Lic. Tech. Timo Kohtamäki has been Lemminkäinen's President and CEO since 2009.
He joined Lemminkäinen in 1996. 

LEMMINKÄINEN CORPORATION
Corporate Communications


ADDITIONAL INFORMATION:
Berndt Brunow, Chairman of the Board of Directors
Lemminkäinen Corporation
Tel. +358 2071 54524 and +358 2071 54855


DISTRIBUTION:
NASDAQ OMX Helsinki
Key media
www.lemminkainen.com

Together with our customers we create conditions that make living, working and
travelling functional, safe and healthy. We operate in northern Europe and
employ about 7,800 experts. In 2013, our net sales were about EUR 2.2 billion.
Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange
Helsinki.www.lemminkainen.com