Uponor Oyj — Board/Management Information 2014

Mar 20, 2014

Disclosure 313747

Uponor - Company Announcement

Uponor Board organisation and roles

Uponor Corporation Stock exchange release 20 March 2014 8.00 EET Uponor Board organisation and roles In its organising meeting subsequent to the Annual General Meeting, the Board of Directors elected Jorma Eloranta as Chair and Annika Paasikivi as Deputy Chair of the Board. The Board decided to establish an Audit Committee and a Personnel and Remuneration Committee. The committee charters are described on the company's web site at www.uponor.com > Investors > Governance > Corporate governance > Board committees. Composition of the Audit Committee: Timo Ihamuotila (chair) Annika Paasikivi Jari Rosendal Composition of the Personnel and Remuneration Committee: Jorma Eloranta (chair) Annika Paasikivi 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. 4,100 persons, in 30 countries. In 2013, Uponor's net sales exceeded €900 million. Uponor Corporation is listed on NASDAQ OMX Helsinki in Finland. http://www.uponor.com.