Huhtamäki Oyj - Other information disclosed according to the rules of the Exchange

Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 27.4.2017 AT 12:55

Composition of Huhtamäki Oyj's Board Committees

The Board of Directors of Huhtamäki Oyj has resolved upon members of its
committees for a term ending at the end of the next Annual General Meeting.

Audit Committee

As members of the Audit Committee of the Board of Directors will continue Mr.
Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Ms. Sandra Turner. Ms. Kerttu
Tuomas was elected as a new member of the Audit Committee.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will
continue Mr. Pekka Ala-Pietilä (Chairman), Mr. Doug Baillie, Mr. William R.
Barker and Mr. Rolf Börjesson.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue
Mr. Pekka Ala-Pietilä (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen.

For further information, please contact:
Sami Pauni, Senior Vice President, Corporate Affairs and Legal, Group General
Counsel, tel. +358 10 686 7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki is a global specialist in packaging for food and drink. With our
network of 76 manufacturing units and additional 24 sales only offices in
altogether 34 countries, we're well placed to support our customers' growth
wherever they operate. Mastering three distinctive packaging technologies,
approximately 17,300 employees develop and make packaging that helps great
products reach more people, more easily. In 2016 our net sales totaled EUR 2.9
billion. The Group has its head office in Espoo, Finland and the parent company
Huhtamäki Oyj is listed on Nasdaq Helsinki Ltd. Additional information is
available at www.huhtamaki.com.


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