CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS

HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 4 APRIL 2014 AT 5:30 P.M.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 4 April 2014 
in the company headquarters at Tuusula elected Hannu Krook, Teijo 
Pankko, Anita Saarelainen, Mauri Saarelainen and Arto Tiitinen as 
members of the Board.

The Board of Directors convened for its constituent meeting and appointed  
Asko Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy 
Chairman.

At the same board meeting Board of Directors decided not to set up any committees.

HONKARAKENNE OYJ

Mikko Kilpeläinen

President and CEO

Further information:

President and CEO Mikko Kilpeläinen, tel +358 50 542 5884, mikko.kilpelainen@honka.com

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority