Constitutive meeting of the Board of Directors of Cramo

Cramo Plc Stock Exchange Release 28 March 2019, at 3.30 pm Finnish time (EET)

Constitutive meeting of the Board of Directors of Cramo Plc

Convening after the Annual General Meeting on 28 March 2019, the Board of Directors of Cramo Plc elected Veli-Matti Reinikkala as Chairman and Peter Nilsson as Deputy Chairman.

The Board appointed the following members to the Committees:

Audit Committee:
Joakim Rubin, Chairman
AnnaCarin Grandin
Christian Bubenheim

Remuneration Committee:
Veli-Matti Reinikkala, Chairman
Peter Nilsson
Raimo Seppänen

M&A Committee:
Veli-Matti Reinikkala, Chairman
Joakim Rubin
Andrew P. Studdert

Cramo Plc

Leif Gustafsson
President and CEO

Further information:
Mr Leif Gustafsson, President and CEO, tel. +358 10 661 10, email: leif.gustafsson@cramo.com

Distribution:
Nasdaq Helsinki Ltd.
Main media
www.cramogroup.com

Cramo is Europe’s second largest rental services company specialising in construction machinery and equipment rental and rental-related services as well as the rental of modular space. Cramo operates in about 300 depots in 13 countries. With a group staff around 2,700, Cramo's consolidated sales in 2018 were EUR 780 million. Cramo shares (CRA1V) are listed on Nasdaq Helsinki Ltd.
Cramo Adapteo is the sub-brand for Cramo’s modular space operations.