Honkarakenne Oyj's Annual General Meeting held on Friday 30 March 2007 at the corporate head office in Tuusula elected Mr. Mauri Saarelainen, Mr. Mauri Niemi, Mr. Eero Saarelainen Mr. Kari Saarelainen and Mr. Tomi Laamanen as members of the Board. The Board of Directors convened for its constituent meeting and appointed Mr. Mauri Saarelainen as Board Chairman. For additional information: Mr. Mauri Saarelainen, Chairman of the Board, tel. +358 20 575 7711; GSM +358 400 463 266 and Mr. Esko Teerikorpi, President, tel. +358 20 575 7816; GSM +358 40 580 6111. HONKARAKENNE OYJ Esko Teerikorpi President JAKELU Helsinki Exchanges Principal media Financial Supervision