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CHANGE IN THE SUPERVISORY BOARD OF LÄNNEN TEHTAAT PLC

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LÄNNEN TEHTAAT PLC    STOCK EXCHANGE ANNOUNCEMENT   Feb. 22, 2005 1;00 pm


CHANGE IN THE SUPERVISORY BOARD OF LÄNNEN TEHTAAT PLC

Paavo Mäkinen will resign from his position as a member of the Supervisroy Board
of Lännen Tehtaat plc as of March 1, 2005. He has been appointed Deputy Head of
the European Commission Representation in Finland. A new Supervisory Board member
will be elected in the Annual General Meeting in March 2005.


LÄNNEN TEHTAAT PLC

Erkki Lepistö
President and CEO


For more information; Erkki Lepistö, tel. +358 10 402 4001.

Distribution:
Helsinki Stock Exchange
Main media
www.lannen.fi

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