CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS

HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 17 APRIL 2015 AT 5:00 P.M.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 17 April 2015 
in the company headquarters at Tuusula elected Hannu Krook, Kati 
Rauhaniemi, Anita Saarelainen, Jukka 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 Honkarakenne Oyj’s Board of Directors decided to set up the Remuneration and Nomination Committee. The members selected for the Remuneration and Nomination Committee are Arto Tiitinen (chairman of the committee), Anita Saarelainen and Mauri Saarelainen.

HONKARAKENNE OYJ

Mikko Jaskari

acting President and CEO

Further information:

acting President and CEO Mikko Jaskari, tel +358 400 535 337 mikko.jaskari@honka.com

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority