SRV Yhtiöt Oyj — Board/Management Information 2016

Mar 22, 2016

Disclosure 331548

SRV Yhtiöt Oyj - Company Announcement

Organisation of SRV Group Plc’s Board of Directors

Espoo, Finland, 2016-03-22 18:00 CET (GLOBE NEWSWIRE) -- SRV GROUP PLC STOCK EXCHANGE RELEASE 22.3.2016, AT 19:00 Organisation of SRV Group Plc’s Board of Directors SRV Group Plc's Board of Directors held its assembly meeting on 22 March 2016. Olli-Pekka Kallasvuo was elected as Vice Chairman of the Board of Directors. 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 HR and Nomination Committee (former Nomination and Remuneration Committee). More information Katri Innanen, SVP, General Counsel, tel. +358 40 067 8898, katri.innanen@srv.fi Päivi Kauhanen, SVP, Communications, tel. +358 50 598 9560, paivi.kauhanen@srv.fi www.srv.fi You also find us on social media: Facebook LinkedIn Twitter Instagram SRV - Building for life