Lemminkäinen´s Board of Directors convenes an organisation meeting

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN, 23.4.2008 at 11.00 

LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENES AN ORGANISATION MEETING              

Lemminkäinen Corporation's Board of Director has convened an organisation       
meeting after the death of the Chairman of the Board, Heikki Pentti.            

The Board of Directors will work as a five-member body until the next Annual    
General Meeting is held in spring 2009.                                         

Berndt Brunow was elected to serve as the Chairman of the Board, and Juhani     
Mäkinen as the Vice Chairman. The other board members are Kristina Pentti, Teppo
Taberman and Sakari Tamminen.                                                   


LEMMINKÄINEN CORPORATION                                                        
Board of Directors                                                              

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