CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS

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