LÄNNEN TEHTAAT PLC STOCK EXCHANGE RELEASE 9 April 2008 at 4;30 p.m. ORGANIZATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS The Supervisory Board of Lännen Tehtaat plc today elected Helena Walldén as Chairman of the Supervisory Board and Juha Nevavuori as Vice Chairman of the Supervisory Board. Harri Eela, Aappo Kontu, Matti Lappalainen, Hannu Simula, Soili Suonoja and Tom v. Weymarn were re-elected as members of the Board of Directors. Heikki Halkilahti was elected as a new member to the Board. Tom v. Weymarn was re-elected as Chairman of the Board and Hannu Simula as Vice Chairman of the Board. LÄNNEN TEHTAAT PLC Matti Karppinen CEO More details: Matti Karppinen, tel. +358 10 402 00 Distribution: OMX Nordic Exchange Helsinki Main media www.lannen.fi