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Pihlajalinna Oyj

Board/Management Information • Jun 18, 2015

3282_rns_2015-06-18_f94d8114-669a-49f6-afe8-df9ef7411277.html

Board/Management Information

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Pihlajalinna Oyj - Company Announcement

Pihlajalinna Oyj:Composition of Pihlajalinna Oyj's Board committees

Pihlajalinna Plc Stock Exchange Release 18.62015 16.00 (EET) Composition of Pihlajalinna Oyj's Board committees The Board of Directors of Pihlajalinna Oyj has resolved upon members of its committees for a term ending at the end of the next Annual General Meeting. Audit Committee Chairman Mika Uotila, other members: Marjatta Rytömaa, Aarne Aktan and Martti Ala-Härkönen Nomination and Remuneration Committee Chairman Aarne Aktan, other members Veli-Matti Qvintus, Marjatta Rytömaa and Jari Sundström. PIHLAJALINNA OYJ Terhi Kivinen, SVP Communications, Marketing and IR, Pihlajalinna Plc, Tel. +358 40 848 4001 [HUG#1929589]