Lännen Tehtaat - Changes board/management/auditors

ORGANISATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS

LÄNNEN TEHTAAT PLC   STOCK EXCHANGE RELEASE       14 April 2011 at 16;45 p.m.

The Supervisory Board of Lännen Tehtaat plc today elected Timo Miettinen as
Chairman of the Supervisory Board and Marja-Liisa Mikola-Luoto as Deputy
chairman of the Supervisory Board. 



It was decided to elect 6 members to the Board of Directors. Heikki Halkilahti,
Aappo Kontu, Matti Lappalainen, Hannu Simula, Jorma J. Takanen and Helena
Walldén were elected as members of the Board. Matti Lappalainen was elected as
Chairman of the Board and Hannu Simula as Deputy chairman of the Board. 

It was decided that the monthly fee paid to the members of the Board is EUR
1,485, the monthly fee paid to the Deputy chairman is EUR 1,870 and the monthly
fee paid to the Chairman of the Board is EUR 3,025. In addition, a meeting fee
of EUR 500 is paid to the Chairman and EUR 250 to the members of the Board. 



LÄNNEN TEHTAAT PLC



Matti Karppinen

CEO



More details: Matti Karppinen, tel. +358 40 8448 692





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