Uponor Oyj — Board/Management Information 2013

Mar 18, 2013

Disclosure 305740

Uponor - Company Announcement

Uponor Board organisation and roles

Uponor Corporation Stock exchange release 18 March 2013 18.24 EET Uponor Board organisation and roles In its organising 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. Composition of the Audit Committee: Timo Ihamuotila (chairman) Jari Paasikivi Jari Rosendal Composition of the Remuneration Committee: Jari Paasikivi (chairman) Jorma Eloranta Eva Nygren 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. The Group employs approx. 3,000 persons, in 30 countries. In 2012, Uponor's net sales exceeded €810 million. Uponor Corporation is listed on NASDAQ OMX Helsinki in Finland. http://www.uponor.com.