LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 7.1.2009 at 11:40 EXECUTIVE BOARD OF LEMMINKÄINEN GROUP WITH EFFECT FROM JANUARY 2009 From the beginning of 2009 the following persons are members of Lemminkäinen Corporation's Executive Board: Timo Kohtamäki (45), Managing Director, Lemminkäinen Corporation Juha Nurmi (55), Head of the Building Construction Business Sector and Managing Director of Lemminkäinen Talo Oy Henrik Eklund (47), Head of the Infrastructure Construction Business Sector and Managing Director of Lemminkäinen Infra Oy Antero Huhta (61), Head of the Technical Building Services Business Sector and Managing Director of Tekmanni Oy Erkki Lönnrot (54), Head of the Building Products Business Sector and Managing Director of Lemminkäinen Katto Oy Jukka Ovaska (58), Finance Director, Lemminkäinen Corporation Tiina Mikander (41), Director, Legal, Lemminkäinen Corporation Tiina Kihlakaski (48), Director of Human Resources, Lemminkäinen Corporation The main goal of the new Executive Board is to ensure the Company's competitiveness and develop its businesses both in the present market situation and in the long term. LEMMINKÄINEN CORPORATION Timo Kohtamäki Managing Director Additional information: Managing Director Timo Kohtamäki, tel. +358 40 585 3113 Lemminkäinen Group operates in all areas of the construction sector. The Group´s business sectors are building construction, infrastructure construction, technical building services, and building products. Net sales in 2007 were approx. EUR 2.2 billion, of which international operations accounted for over a quarter. The Group employs about 9,200 people. Lemminkäinen Corporation´s share is quoted on NASDAQ OMX Helsinki Ltd. DISTRIBUTION: NASDAQ OMX Helsinki Key media www.lemminkainen.com