Lemminkäinen - Changes board/management/auditors

Changes in Lemminkäinen's Executive Board

LEMMINKÄINEN CORPORATION   STOCK EXCHANGE BULLETIN  10 OCTOBER 2011 AT 09.01 A.M



Changes in Lemminkäinen's Executive Board

As of 1 January 2012, Lemminkäinen's international operations will form a
separate business sector. After this change, Lemminkäinen's business sectors
will be: Building Construction, Infrastructure Construction, Technical Building
Services, and International Operations. 

A member of Lemminkäinen's Executive Board  Henrik Eklund, M.Sc. (Eng.), has
been appointed Executive Vice President of International Operations as of 1
January 2012. He is currently Lemminkäinen's Executive Vice President of
Infrastructure Construction. Eklund's area of responsibility will be
Lemminkäinen's operations outside Finland. 

Harri Kailasalo, M.Sc. (Eng.), eMBA, has been appointed Executive Vice
President of Infrastructure Construction and a member of the Executive Board as
of 1 January 2012. He will be responsible for infrastructure construction
operations in Finland. He is currently a Senior Vice President of Business
Operations in Lemminkäinen's infrastructure construction business sector. 

As of 1 January 2012, Jukka Terhonen, M.Sc. (Eng.), Executive Vice President of
Building Construction and a member of the Executive Board, will be responsible
for building construction in Finland, and Marcus Karsten, M.Sc. (Econ.),
Executive Vice President of Technical Building Services and a member of the
Executive Board, will be responsible for technical building services in
Finland. 

In addition to the heads of Lemminkäinen's business sectors, the company's
Executive Board comprises President and CEO Timo Kohtamäki (Chairman); Robert
Öhman, CFO; Tiina Mikander, Executive Vice President of Corporate Business
Development; and Tiina Mellas, Executive Vice President of HR and ICT. 

LEMMINKÄINEN CORPORATION
Corporate Communications

ADDITIONAL INFORMATION:
President and CEO Timo Kohtamäki
Lemminkäinen Oyj
Puh. +358 2071 53263

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



Lemminkäinen Group operates in all areas of the construction sector. The
Group's business sectors are building construction, infrastructure construction
and technical building services. From the beginning of 2012, international
operations will become Lemminkäinen's fourth business sector. Net sales in 2010
were about EUR 2.0 billion, of which international operations accounted for
roughly a quarter. The Group employs an average of 8,000 people. Lemminkäinen
Corporation's share is quoted on NASDAQ OMX Nordic Exchange Helsinki.
www.lemminkainen.com