Pöyry - Changes board/management/auditors

Pöyry PLC: Change in Pöyry's Group Executive Committee

PÖYRY PLC          Stock Exchange Release 4 August 2017 at 8:20 a.m. (EEST)

Change in Pöyry's Group Executive Committee

Executive Vice President, Transformation and Strategy, Anja McAlister has asked
to step down from Pöyry's Group Executive Committee for family reasons. She will
move to the USA. Anja has made a major contribution to our ongoing
transformation and will continue to support the President and CEO on this and
other important strategic issues. She will continue to report directly to the
President and CEO, Martin à Porta.

Following this change, which will be effective from 7 August 2017, Pöyry's Group
Executive Committee is reduced to four members.

Members of the Pöyry PLC's Group Executive Committee as of 7 August 2017:

  * Martin à Porta, President and CEO, Chairman Regional Operations (acting),
    President Management Consulting Business Group (acting)
  * Richard Pinnock, Executive Vice President, President Energy Business Group
    and Global Sales and Project Management
  * Nicholas Oksanen, Executive Vice President, President Industry Business
    Group
  * Juuso Pajunen, Executive Vice President and Chief Financial Officer

More details of Pöyry's governance and management are available on
www.poyry.com.

Additional information:
Martin à Porta, President & CEO
Tel. +358 10 33 22828

Pöyry is an international consulting and engineering company.  We deliver smart
solutions across power generation, transmission & distribution, forest industry,
chemicals & biorefining, mining & metals, transportation and water. Pöyry's net
sales in 2016 were EUR 530 million. The company's shares are quoted on Nasdaq
Helsinki (POY1V). Approximately 5500 experts. 40 countries. 130 offices.


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