CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS

HONKARAKENNE OYJ Stock Exchange Release 7 April 2017 AT 4:15 p.m.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 7 
April 2017 in Järvenpää-talo at Järvenpää, Finland elected Timo 
Kohtamäki, Arimo Ristola, Anita Saarelainen and Kyösti Saarimäki 
as members of the Board.

The Board of Directors convened for its constituent meeting and 
appointed Arimo Ristola as Chairman of the Board.

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

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