Lassila & Tikanoja plc Board of Directors constitutive meeting

Lassila & Tikanoja plc 
Stock exchange release 
16 March 2012 9.00 am

In its constitutive meeting on 15 March 2012, the Board of Directors of Lassila & Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Eero Hautaniemi as Vice Chairman.

From among its members, the Board elected Eero Hautaniemi as Chairman of the audit committee and Sakari Lassila and Miikka Maijala as members of the committee. From among its members, the Board elected Heikki Bergholm as Chairman of the remuneration committee and Hille Korhonen as member of the committee.


LASSILA & TIKANOJA PLC


Pekka Ojanpää
President and CEO


For additional information, please contact
Ville Rantala, CFO, tel. +358 50 385 1442 or
Keijo Keränen, Head of Treasury and IR, tel. +358 50 385 6957.

Lassila & Tikanoja specialises in environmental management and property and plant support services and is a significant supplier of wood-based biofuels, recovered fuels and recycled raw materials. With operations in Finland, Sweden, Latvia and Russia, L&T employs 9,500 persons. Net sales in 2011 amounted to EUR 652 million. L&T is listed on NASDAQ OMX Helsinki.

Distribution:
NASDAQ OMX Helsinki
Major media
www.lassila-tikanoja.com