ORGANIZATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS

LÄNNEN TEHTAAT PLC   STOCK EXCHANGE RELEASE       13 April 2010 at 4:00 p.m.    
ORGANIZATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS    

The Supervisory Board of Lännen Tehtaat plc today elected Helena Walldén as     
Chairman of the Supervisory Board and Juha Nevavuori as Deputy chairman of the  
Supervisory Board.                                                              

As members of the Board of Directors were re-elected Harri Eela, Heikki         
Halkilahti, Aappo Kontu, Matti Lappalainen, Hannu Simula and Soili Suonoja.     
Matti Lappalainen was elected as Chairman of the Board and Hannu Simula as      
Deputy chairman of the Board. 
                                                  
It was decided that the monthly remuneration paid to the members of the Board is
EUR 1,485, the monthly remuneration paid to the Deputy chairman is EUR 1,870 and
the monthly remuneration paid to the Chairman of the Board is EUR 3,025         

LÄNNEN TEHTAAT PLC                                                              

Matti Karppinen                                                                 
CEO                                                                             

More details: Matti Karppinen, tel. +358 10 402 00                              


Distribution:                                                                   
NASDAQ OMX Helsinki Ltd                                                         
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www.lannen.fi

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