Caverion Oyj

Board/Management Information • Mar 17, 2014

Disclosure 313644

Caverion Oyj - Company Announcement

Caverion Corporation’s Board of Directors decided on the composition of its committees

Helsinki, 2014-03-17 12:40 CET (GLOBE NEWSWIRE) -- CAVERION CORPORATION STOCK EXCHANGE RELEASE MARCH 17, 2014 at 13:40 EET Caverion Corporation's Board of Directors decided on the composition of its committees In its meeting held today, Caverion Corporation's Board of Directors decided on the composition of its Human Resources Committee and the Audit Committee. From among its members, Caverion's Board of Directors re-elected Henrik Ehrnrooth as Chairman and Michael Rosenlew and Ari Lehtoranta as members of the Human Resources Committee (previously called Personnel Committee). Michael Rosenlew was re-elected as Chairman and Anna Hyvönen and Eva Lindqvist as members of the Audit Committee. Description of the Committees' tasks and charters are available at www.caverion.com/investors - Corporate Governance. For additional information, please contact: Jonne Heino, Corporate General Counsel, Caverion Corporation, tel. +358 400 422 403, jonne.heino@caverion.fi CAVERION CORPORATION Distribution: NASDAQ OMX, major media, www.caverion.com Caverion designs, builds and maintains user-friendly and energy-efficient building systems and provides industrial services. Our services are used in offices, retail properties, housing, public premises and industrial plants, among other places. We aim to be the number one building systems company in Europe. Our strengths include technological competence and customer-oriented service, covering all building systems throughout the life cycle of the property. Caverion was established through the demerger of Building Services and Industrial Services businesses from YIT Group in June 2013. Our revenue for 2013 amounted to approximately EUR 2.5 billion. Caverion has nearly 18,000 employees in 13 countries in Northern and Central Europe. Caverion's shares are listed on NASDAQ OMX Helsinki. www.caverion.com