Wärtsilä Corporation Company announcement 5 March 2015 at 5.30 pm EET Constitutive meeting of the Board of Directors of Wärtsilä Corporation Convening after the Annual General Meeting on 5 March 2015 the Board of Directors of Wärtsilä Corporation elected Mikael Lilius as its chairman and Sune Carlsson as the deputy chairman. The Board decided to establish an Audit Committee, a Nomination Committee and a Remuneration Committee. The Board appointed from among its members the following members to the Committees: Audit Committee: Markus Rauramo, Chairman Maarit Aarni-Sirviö Risto Murto Nomination Committee: Mikael Lilius, Chairman Kaj-Gustaf Bergh Sune Carlsson Risto Murto Remuneration Committee: Mikael Lilius, Chairman Maarit Aarni-Sirviö Tom Johnstone Wärtsilä Corporation [HUG#1899734]