Organisation of SRV Group Plc's Board of Directors

SRV GROUP PLC    Changes board/management/auditors 15 March 2011 at xx P.M. EET

SRV Group Plc’s Board of Directors held its organisational meeting on 15 March 2011. Olli-Pekka Kallasvuo was elected as vice chairman of the Board.

Matti Mustaniemi was elected as chairman and Olli-Pekka Kallasvuo and Timo Kokkila as members of the Audit Committee.

Ilpo Kokkila was elected as chairman and Arto Hiltunen and Ilkka Salonen as members of the Nomination and Remuneration Committee.

SRV Group Plc

Jukka Hienonen
President and CEO

For further information please contact:
SRV Group Plc
Jukka Hienonen, President and CEO, tel. +358 (0)201 45 5213

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