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Pihlajalinna Oyj

Board/Management Information • May 10, 2016

3282_rns_2016-05-10_ccf0826d-8695-49ee-b129-26ca84d6c5b2.html

Board/Management Information

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Disclosure 342801

Pihlajalinna Oyj - Company Announcement

Pihlajalinna Plc:Change in the composition of Pihlajalinna Plc Board Audit Committee

Pihlajalinna Plc Stock Exchange Release 10.5.2016 8.00 (EEST) Change in the composition of Pihlajalinna Plc Board Audit Committee Aarne Aktan will leave the Pihlajalinna Board audit committee at his own request. The Board has elected Leena Niemistö to the audit committee in Aarne Aktan's place. Audit Committee Chairman Seija Turunen, members Jari Eklund and Leena Niemistö. PIHLAJALINNA PLC Terhi Kivinen, SVP Communications, Marketing and IR, Pihlajalinna Plc, Tel. +358 40 848 4001 Distribution Nasdaq Helsinki Oy Key media investors.pihlajalinna-konserni.fi [HUG#2010832]