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ELECTION OF THE BOARD OF DIRECTORS

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LÄNNEN TEHTAAT PLC   Stock exchange release  Nov. 2, 2004 at 3.10 p.m.


ELECTION OF THE BOARD OF DIRECTORS

The Supervisory Board of Lännen Tehtaat plc has elected Aappo Kontu,
M. Sc. (Eng.), President of Empower Oy as a new member to the Board of
Directors.

After the election, the Board of Directors of Lännen Tehtaat plc
consists of Tom v. Weymarn as Chairman, Hannu Simula as Deputy
Chairman and Harri Eela, Aappo Kontu, Matti Lappalainen, Erkki Lepistö
and Soili Suonoja as members.


LÄNNEN TEHTAAT PLC

Erkki Lepistö
President & CEO

More details: President & CEO Erkki Lepistö, tel. +358 2 8397 4001

Distribution:
Helsinki Exchanges
Main media
www.lannen.fi

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