HONKARAKENNE OYJ Stock Exchange Release
14 February 2014at 2.30 p.m.The shareholders who have over 50% of the votes carried by the company’s shares have decided to propose to the Honkarakenne Oyj Annual General Meeting that the number of Board Members, on the Board to be elected, be confirmed to be five, and that of the members currently on the Board: Mauri Saarelainen and Teijo Pankko to be re-elected. The curriculum vitaes of the Board Members who have been proposed for re-election are available on the company’s website at http://www.honka.com/en/board-directors. The shareholders who have over 50% of the votes carried by the company’s shares propose that new Board Members are Anita Saarelainen, Hannu Krookand ArtoTiitinen. Attached are the curriculum vitaes of Anita Saarelainen, Hannu Krookand ArtoTiitinen. HONKARAKENNE OYJ Lasse KurkilahtiChairman of the Board Further information: President and CEO Mikko KilpelÄinen, tel +358 50 542 5884, firstname.lastname@example.org DISTRIBUTION Stock Exchange OMX Helsinki Key media Financial Supervisory Authoritywww.honka.com ANITA SAARELAINEN -- Born 1954 in PielisjÄrvi -- Master of Science (Economics), University of JyvÄskylÄ, 1980 -- Kirjakauppa/Konsultointi Paavo ja Liisa Oy2009-2012, Honkarakenne1985-2009 several positions: financial manager, project manager, communication manager -- Epira Oychairman 2005-, Karstula municipal councilor 2013- -- Owns 3 252 Honkarakenne A shares and 26 612 B shares ARTO TIITINEN -- Born 1959 in Hankasalmi -- MBA -- Isku Groupmanaging director 2011-, Keskisuomalainen managing director 2008-2010, Ponsse managing director 2004-2008, Valtraseveral positions 1985-2002 -- MetsÄhallitus chairman of the Board 2008-, Tana Oychairman of the Board 2009-2013 deputy chairman 2013-, Chamber of Commerceboard member 2012- -- Independent of the company and the principal shareholders -- Does not hold Honkarakenneshares HANNU KROOK-- Born 1965 in Tammisaari -- Master of Science (Economics), Helsinki School of Economics, 1992 -- Varuboden-Osla handelslaget managing director 2013-, Otto Brandt Groupmanaging director 2011-2013, Tiimari managing director 2009-2011, Otto Brandt Groupdeputy managing director 2006-2009, Oy Brandt Abmanaging director 2005-2006, Sonera Groupseveral positions including subsidiary managing director 2001-2005, Coca-Cola Groupseveral positions including managing director in Finland1997-2001 -- Varuboden-Osla handelslaget board member 2013-, SOK Counsil of Representatives member 2013-, ItÄ- Uusimaa Chamber of Commerceboard member -- Independent of the company and the principal shareholders -- Does not hold Honkarakenneshares Copyright © 2014 OMX AB (publ).