Lassila & Tikanoja Oyj

Board/Management Information • Mar 15, 2018

Disclosure 359685

Lassila & Tikanoja - Changes board/management/auditors

Lassila & Tikanoja plc Board of Directors constitutive meeting

Lassila & Tikanoja plc

Stock exchange release

15 March 2018 pm 7.20 pm

Lassila & Tikanoja plc Board of Directors constitutive meeting

In its constitutive meeting on 15 March 2018, the Board of Directors of Lassila & Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Sakari Lassila as Vice Chairman.

From among its members, the Board elected Sakari Lassila as Chairman of the Audit Committee and Teemu Kangas-Kärki and Laura Tarkka as members of the committee. From among its members, the Board elected Heikki Bergholm as Chairman of the Personnel Committee and Laura Lares and Miikka Maijala as members of the committee.

LASSILA & TIKANOJA PLC

Pekka Ojanpää

President and CEO

Additional information:

Pekka Ojanpää, President and CEO, tel. +358 10 636 2810

Tuomas Mäkipeska, CFO, tel. +358 50 596 1616

Lassila & Tikanoja is a service company that is putting the circular economy into practice. Together with our customers, we keep materials, properties and factories in productive use for as long as possible and we enhance the use of raw materials and energy. We help our customers maintain the value of their properties and materials while protecting the environment. We achieve this by delivering responsible and sustainable service solutions that make the daily lives of our customers easier. With operations in Finland, Sweden and Russia, L&T employs 8,700 people. Net sales in 2017 amounted to EUR 712.1 million. L&T is listed on Nasdaq Helsinki.

Distribution:

Nasdaq Helsinki

Major media

www.lt.fi/en/