HONKARAKENNE OYJ Stock Exchange Release 4 April 2008 CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS Honkarakenne Oyj's Annual General Meeting held on Friday 4 April 2008 at the corporate head office in Tuusula elected Mr. Mauri Saarelainen, Mr. Eero Saarelainen Mr. Mika Laamanen and Ms. Pirjo Ruuska 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. +358 400 463 266 and Mr. Esko Teerikorpi, President, tel. +358 40 580 6111. HONKARAKENNE OYJ Esko Teerikorpi President JAKELU Helsinki Exchanges Principal media Financial Supervision