Organisation of the Supervisory Board and election of the Board of Directors

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. Aappo Kontu, Tuomo Lähdesmäki, Veijo Meriläinen, Samu Pere, Matti Tikkakoski and Helena Walldén were elected as members of the Board. Aappo Kontu was elected as Chairman of the Board and Veijo Meriläinen as Deputy Chairman of the Board.

It was decided that the monthly fee paid to the members of the Board is EUR 1,550, the monthly fee paid to the Chairman of the Board is EUR 3,100 and the monthly fee paid to the Deputy Chairman is EUR 1,915. In addition, a meeting fee of EUR 510 is paid to the Chairman and EUR 255 to the members of the Board.

LÄNNEN TEHTAAT PLC

Matti Karppinen

CEO

Further information:

Matti Karppinen, CEO, tel. +358 10 402 00

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