Lassila & Tikanoja Oyj

Board/Management Information • Mar 16, 2012

Disclosure 298296

Lassila & Tikanoja - Company Announcement

Lassila & Tikanoja plc Board of Directors constitutive meeting

Helsinki, Finland, 2012-03-16 08:00 CET (GLOBE NEWSWIRE) -- Lassila & Tikanoja plc Stock exchange release 16 March 2012 9.00 am In its constitutive meeting on 15 March 2012, the Board of Directors of Lassila& Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Eero Hautaniemi 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 Hille Korhonen as member of the committee. LASSILA & TIKANOJA PLC Pekka Ojanpää 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 significant supplier of wood-based biofuels, recovered fuels and recycled raw materials. With operations in Finland, Sweden, Latvia and Russia, L&T employs 9,500 persons. Net sales in 2011 amounted to EUR 652 million. L&T is listed on NASDAQ OMX Helsinki. Distribution: NASDAQ OMX Helsinki Major media www.lassila-tikanoja.com