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Pihlajalinna Oyj

Board/Management Information • Apr 5, 2016

3282_rns_2016-04-05_3be8392f-75cb-40d0-b9e4-b667c8133072.html

Board/Management Information

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Pihlajalinna Oyj - Company Announcement

Pihlajalinna Plc:The constitutive meeting of the Pihlajalinna Plc Board of Directors

Pihlajalinna Plc, Stock Exchange Release 5 April 2016 at 8.00 (EET) The constitutive meeting of the Pihlajalinna Plc Board of Directors Pihlajalinna Plc Board of Directors elected Leena Niemistö as Chairman and Jari Sundström as Deputy Chairman in its constitutive meeting on 4 April 2016. Leena Niemistö will be chairman until Mikko Wirén's term begins. The Board of Directors has appointed the following members to its committees: Audit committee: Seija Turunen, chairman Jari Eklund Aarne Aktan Nomination and remuneration committee: Leena Niemistö, chairman Jari Sundström Timo Everi Pihlajalinna Plc Board of Directors Further information Terhi Kivinen, SVP, Communications, Marketing and IR, Pihlajalinna Plc, +358 40 848 4001, [email protected] Distribution Nasdaq Helsinki Oy Key media investors.pihlajalinna-konserni.fi [HUG#1999986]