Honkarakenne Oyj — Board/Management Information 2012

Mar 30, 2012

Disclosure 298796

Honkarakenne Oyj - Company Announcement

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 30 MARCH 2012 AT 5 p.m. CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES Honkarakenne Oyj's Annual General Meeting held on Friday 30 March 2012 in the company headquarters at Tuusula elected Mr Anders Adlercreutz, Mr Lasse Kurkilahti, Mr Mauri Saarelainen, Mr Marko Saarelainen, Mr Mauri Niemi, Mr Teijo Pankko and Ms Pirjo Ruuska as members of the Board. The Board of Directors convened for its constituent meeting and appointed Mr Lasse Kurkilahti as Chairman of the Board and Mr Mauri Saarelainen as Deputy Chairman. At the same board meeting Board of Directors decided not to set up any committees. HONKARAKENNE OYJ Mikko Jaskari Acting President and CEO Further information: Acting President and CEO, Mikko Jaskari, tel. +358 0400 535 337, mikko.jaskari@honka.com. DISTRIBUTION NASDAQ OMX Helsinki Oy Key media Financial Supervisory Authority www.honka.com