Decisions of Lemminkäinen Corporation´s Annual General Meeting

LEMMINKÄINEN CORPORATION	                                                       
STOCK EXCHANGE BULLETIN 14.3.2008                                               

DECISIONS OF LEMMINKÄINEN CORPORATION´S ANNUAL GENERAL MEETING                  

On 14 March 2008 Lemminkäinen Corporation's Annual General Meeting adopted the  
company's final accounts and consolidated financial statements for 2007 and     
granted the members of the Board of Directors and the Managing Director         
discharge from liability.                                                       

Payment of dividend                                                             

The Annual General Meeting decided in accordance with the Board of Directors'   
proposal to pay a dividend of EUR 1.80 per share, i.e. a total dividend pay-out 
of EUR 30,638,250. Dividend will be paid to those shareholders registered in the
Company's shareholder register kept by Finnish Central Securities Depository Ltd
on the record date (19 March 2008). The dividend will be paid on 28 March 2008. 

Board membership and fees                                                       

The Annual General Meeting confirmed the number of members of the Board of      
Directors as six. Messrs. Berndt Brunow, Heikki Pentti, Teppo Taberman, Sakari  
Tamminen and Ms. Kristiina Pentti were re-elected to serve as members of the    
Board of Directors. Mr. Juhani Mäkinen, Counsellor of Law, attorney, was newly  
elected to serve as a Board member.                                             

The Annual General Meeting confirmed that fees of EUR 3,000 per month be paid to
the members of the Board of Directors and EUR 11 000 per month be paid to the   
Chairman of the Board.                                                          

Election of auditors and audit fee                                              

PricewaterhouseCoopers Oy, a firm of authorised public accountants, was         
re-elected to serve as the Company's auditor. The audit fee will be paid on the 
basis of an approved invoice.                                                   

Amendment of the Articles of Association                                        

The Annual General Meeting decided to amend the Articles of Association in      
accordance with the Board of Directors' proposal, among others so that the      
regulations concerning the nominal value of the share and the minimum and       
maximum share capital were removed. The Board of Directors' proposal for        
amendment of the Articles of Association was published in the stock exchange    
bulletin dated 14 February 2008.                                                

Helsinki, 14 March 2008                                                         

LEMMINKÄINEN CORPORATION                                                        
Corporate Communications                                                        

DISTRIBUTION                                                                    
OMX Nordic Exchange Helsinki                                                    
Key media                                                                       
www.lemminkainen.com                                                            

Lemminkäinen Group operates in all areas of the construction sector. Its key    
business sectors are building construction, infrastructure construction,        
technical building services, and building products. Net sales in 2007 were      
approx. EUR 2.2 billion million, of which international operations accounted for
a full quarter. The Company employs about 9,200 people. Lemminkäinen's share is 
quoted on OMX Nordic Exchange Helsinki.