Lemminkäinen Corporation observes insider guidelines based on regulations of the Security Markets Act currently in force, the standards of the Finnish Financial Supervision Authority, and the insider rules drawn up by OMX, the Central Chamber of Commerce of Finland and the Confederation of Finnish Industry and Employers. The latest update of Lemminkäinen’s insider guidelines was made on 3 January 2008.
Lemminkäinen’s public insiders are Lemminkäinen Corporation’s board members, the Managing Director and the assigned chief auditor. In addition, certain management personnel are defined by the Company as insiders subject to the disclosure obligation. They are the managing directors and deputy managing directors of Lemminkäinen Talo Oy, Lemminkäinen Infra Oy and Tekmanni Oy, the director of Lemminkäinen Building Products, Lemminkäinen Corporation’s directors of finance, legal affairs and human resources, and certain members of the boards of directors of the abovementioned subsidiaries.
Lemminkäinen keeps a permanent company-specific register of persons who regularly receive inside information because of their position and duties either as employees of the Company or as outsiders contracted to work for the Company on the basis of some other agreement. In total there are about 50 persons defined as permanent insiders of Lemminkäinen Group.
The period preceding the publication of results during which the Company’s permanent insiders may not trade in the Company’s issued securities, i.e. the so-called closed window, is 21 days, including the day of publication.
Information on Lemminkäinen Corporation’s public insiders may be viewed on the Company’s website at www.lemminkainen.com
Updated 7.1.2008