Dovre Group Oyj

Board/Management Information • Dec 20, 2013

Disclosure 311566

Dovre Group Oyj - Changes board/management/auditors

Change in Dovre Group´s Board of Directors

Helsinki, Finland, 2013-12-20 14:00 CET (GLOBE NEWSWIRE) -- Dovre Group Plc Stock Exchange Bulletin December 20, 2013 at 3.00 pm Change in Dovre Group´s Board of Directors Dovre Group´s Board Member Anja Silvennoinen has turned her resignation from her position in the Board of Directors due to her new position in Pöyry Management Consulting Ltd. Ms. Silvennoinen has resigned in order to avoid the appearance of any type of conflict of interest in connection with her new position. The resignation will be effective on January 1, 2014. Anja Silvennoinen M. Sc. (Eng.) has been a Member of the Dovre Group´s Board of Directors since March 2013. Dovre Group Plc Board of Directors For further information, please contact: Hannu Vaajoensuu, Chairman of the Board of Directors tel. +358 (0) 40 5018250 Dovre Group Plc is a global provider of project management services. Dovre Group has two business areas: Project Personnel and Consulting. In 2012, the Group's net sales were EUR 94 million. Dovre Group employs over 450 people worldwide. Dovre Group is listed on the NASDAQ OMX Helsinki (symbol: DOV1V). DISTRIBUTION: NASDAQ OMX Helsinki Plc Major media