SRV Yhtiöt Oyj — Board/Management Information 2013

Mar 21, 2013

Disclosure 305821

SRV Yhtiöt Oyj - Company Announcement

Organisation of SRV Group Plc’s Board of Directors

Espoo, Finland, 2013-03-21 07:09 CET (GLOBE NEWSWIRE) -- Stock Exchange Release 21.3.2013 SRV Group Plc's Board of Directors held its organisational meeting on 20 March 2013. Olli-Pekka Kallasvuo was elected as vice chairman of the Board. Minna Alitalo was elected as chairman and Olli-Pekka Kallasvuo and Timo Kokkila as members of the Audit Committee. Ilpo Kokkila was elected as chairman and Arto Hiltunen and Risto Kyhälä as members of the Nomination and Remuneration Committee. SRV Group Plc Taneli Hassinen Vice President, Communications and Brand SRV Group Plc Tel. +358 40 504 3321 taneli.hassinen@srv.fi