Uponor Oyj — Board/Management Information 2012

Mar 15, 2012

Disclosure 298287

Uponor - Company Announcement

Uponor Board organisation and roles

Uponor Corporation Stock exchange release 15 March 2012 18.40 EET Uponor Board organisation and roles In its meeting subsequent to the AGM, the Board of Directors elected Jari Paasikivi as Chairman and Jorma Eloranta as Deputy Chairman of the Board. The Board decided to establish an Audit Committee and a Remuneration Committee, both with the same charter as before. The members of the Audit Committee are Jorma Eloranta, Eva Nygren and Jari Rosendal, with Jorma Eloranta acting as the committee chairman. The members of the Remuneration Committee are Jorma Eloranta, Jari Paasikivi and Anne-Christine Silfverstolpe Nordin, with Jari Paasikivi as the chairman of the committee. Further information: Reetta Härkki, General Counsel, Tel. +358 20 129 2835 Uponor Corporation Tarmo Anttila Vice President, Communications Tel. +358 20 129 2852 DISTRIBUTION: NASDAQ OMX - Helsinki Media www.uponor.com Uponor is a leading international provider of plumbing and indoor climate solutions for residential and commercial building markets across Europe and North America. In Northern Europe, Uponor is also a prominent supplier of infrastructure pipe systems. Uponor offers its customers solutions that are sustainable and safe and reliable to own and operate. The Group employs approx. 3,200 persons, in 30 countries. In 2011, Uponor's net sales totalled ca €800 million. Uponor Corporation is listed on NASDAQ OMX Helsinki in Finland. http://www.uponor.com.