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 www.honka.com