HONKARAKENNE OYJ'S AUDIT COMMITTEE


HONKARAKENNE OYJ   STOCK EXCHANGE RELEASE 12 MAY 2010 AT 15:30                  


HONKARAKENNE OYJ'S AUDIT COMMITTEE                                              

The Honkarakenne Board of Directors has decided to set up the Audit Committee.  
The members selected for the Audit Committee are Lasse Kurkilahti (Chairman of  
the  Audit Commitee), Tomi Laamanen and Pirjo Ruuska. Lasse Kurkilahti and Tomi 
Laamanen are independent of the company and independent of significant          
shareholders.                                                                   

HONKARAKENNE OYJ                                                                

Mikko Jaskari                                                                   
CFO                                                                             

Further information:                                                            
CFO, Mikko Jaskari, tel. +358 (0)400 535 337, mikko.jaskari@honka.com.          


DISTRIBUTION                                                                    
NASDAQ OMX Helsinki Oy                                                          
Key media                                                                       
Financial Supervisory Authority                                                 
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