HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 3.4.2009 AT 18:05 The Board of Directors of Huhtamäki Oyj has resolved upon members of its committees for a term which lasts until the end of the Annual General Meeting of Shareholders following the election. Nomination Committee As members of the Nomination Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen. Human Resources Committee As members of the Human Resources Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman), Mr. George V. Bayly and Mr. Anthony J.B. Simon. Audit Committee As members of the Audit Committee will continue Mr. Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Mr. Robertus van Gestel. Enquiries: Mr. Juha Salonen, Senior Vice President, Administration and General Counsel, Tel. +358 (0)10 686 7851 HUHTAMÄKI OYJ Group Communications Huhtamaki Group is a leading manufacturer of consumer and specialty packaging with 2008 net sales totaling EUR 2.3 billion. Consumer goods and foodservice markets are served by some 14,600 people in 65 manufacturing units and several sales offices in 35 countries. The parent company, Huhtamäki Oyj, has its head office in Espoo, Finland and is listed on the NASDAQ OMX Helsinki Ltd. Additional information is available at www.huhtamaki.com.