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ORGANISATION OF SRV GROUP PLC'S BOARD OF DIRECTORS

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SRV GROUP PLC     Changes board/management/auditors  16 March 2009 at 6.35 P.M. 
EET                                                                             

                          

SRV Group Plc's Board of Directors held its organisational meeting on 16 March  
2010. Lasse Kurkilahti was elected as vice chairman of the Board. Matti         
Mustaniemi was elected as chairman and Lasse Kurkilahti and Timo Kokkila as     
members of the Audit Committee. Ilpo Kokkila was elected as chairman and Ilkka  
Salonen and Arto Hiltunen as members of the Nomination and Remuneration         
Committee.                                                                      

SRV Group Plc                                                                   

Hannu Linnoinen                                                                 
CEO                                                                             

For further information please contact:                                         
SRV Group Plc                                                                   
Hannu Linnoinen, CEO, tel. +358 (0)20 1455 990                                  

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Nasdaq OMX Helsinki                                                             
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