Lassila & Tikanoja Oyj

Board/Management Information • Mar 18, 2011

Disclosure 285654

Lassila & Tikanoja - Company Announcement

Lassila & Tikanoja plc Board of Directors constitutive meeting

Helsinki, Finland, 2011-03-18 08:00 CET (GLOBE NEWSWIRE) -- Lassila & Tikanoja plc Stock exchange release 18 March 2011 9.00 am In its constitutive meeting on 17 March 2011, the Board of Directors of Lassila& Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Matti Kavetvuo as Vice Chairman. From among its members, the Board elected Eero Hautaniemi as Chairman of the audit committee and Sakari Lassila and Miikka Maijala as members of the committee. From among its members, the Board elected Heikki Bergholm as Chairman of the remuneration committee and Matti Kavetvuo and Hille Korhonen as members of the committee. LASSILA & TIKANOJA PLC Jari Sarjo President and CEO For additional information, please contact Ville Rantala, CFO, tel. +358 50 385 1442 or Keijo Keränen, Head of Treasury and IR, tel. +358 50 385 6957. Lassila & Tikanoja specialises in environmental management and property and plant support services and is a leading supplier of wood-based biofuels, recovered fuels and recycled raw materials. With operations in Finland, Sweden, Latvia and Russia, L&T employs 8,700 persons. Net sales in 2010 amounted to EUR 598 million. L&T is listed on NASDAQ OMX Helsinki. Distribution: NASDAQ OMX Helsinki Major media www.lassila-tikanoja.com