CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS

HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 15 APRIL 2016 AT 4:30 P.M.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 15 April 
2016 in the company headquarters at Tuusula elected Rainer 
Häggblom, 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 Arto 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 Nomination and Remuneration Committee. The members selected for the Nomination and Remuneration Committee are Arto Tiitinen (chairman of the committee), Anita Saarelainen and Mauri Saarelainen.

HONKARAKENNE OYJ

Marko Saarelainen

President and CEO

Further information:

President and CEO Marko Saarelainen, tel +358 40 542 0254, marko.saarelainen@honka.com

DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority