Resolutions by the Extraordinary General Meeting of Lemminkäinen

LEMMINKÄINEN CORPORATION	STOCK EXCHANGE BULLETIN 12.11.2009 at 11.10

RESOLUTIONS BY THE EXTRAORDINARY GENERAL MEETING OF LEMMINKÄINEN

The Extraordinary General Meeting of Lemminkäinen Corporation, held on 12
No-vember 2009, decided in accordance with the proposal of the Board of
Direc-tors, to authorise the Board of Directors to resolve on a share issue
and/or an issue of special rights entitling to shares referred to in Chapter
10, Section 1 of the Finnish Limited Liability Companies Act in one or several
instalments, either against payment or without payment. The number of shares to
be issued, including the shares to be received based on special rights, shall
not exceed 4,200,000 shares. The proposed maximum number corresponds to
approximately 25 percent of all the current shares of the Company. The Board of
Directors may resolve to issue either new shares or own shares possibly held by
the company. 

The authorisation entitles the Board of Directors to resolve on all terms and
conditions of the share issue and the issue of special rights entitling to
shares, including the right to derogate from the pre-emptive right of the
shareholders. The authorisation may be used for the financing or execution of
any acquisitions or other business arrangements, to strengthen the balance
sheet and financial position of the company or for other purposes as
deter-mined by the Board of Directors. 

The authorisation is in force for five (5) years from the resolution of the
General Meeting. 

In addition, the General Meeting decided to authorise the Board of Directors to
resolve on the acquisition of own shares. 

In accordance with the authorisation, the Board of Directors may resolve to
acquire a maximum of 1,700,000 own shares in one or several instalments, us-ing
the unrestricted shareholders´ equity of the company, subject to the
pro-visions of the Finnish Companies Act on the maximum amount of own shares.
The maximum number corresponds to approximately 10 percent of all the current
shares of the Company. 

The Board of Directors may resolve to acquire shares also otherwise than in
proportion to the holdings of the shareholders. The shares shall be acquired in
public trading at market price. The acquisition shall be carried out on NASDAQ
OMX Helsinki Ltd. in accordance with its rules and regulations. 

The authorisation is in force for a period of 18 months from the resolution of
the Extraordinary General Meeting. 

Helsinki, 12 November 2009

LEMMINKÄINEN CORPORATION
Timo Kohtamäki
President and CEO


ADDITIONAL INFORMATION: 
President and CEO Timo Kohtamäki		
Lemminkäinen Corporation 
Tel. +358 2071 53263

CFO Robert Öhman
Lemminkäinen Corporation
Tel. +358 2071 53515


DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Key media
www.lemminkainen.com

Lemminkäinen Group operates in all areas of the construction sector. The
Group's business sectors are building construction, infrastructure
construc-tion, technical building services, and building products. Net sales in
2008 were approx. EUR 2.5 billion, of which international operations accounted
for over a quarter. The Group employs about 9,800 people. Lemminkäinen
Corporati-on's share is quoted on NASDAQ OMX Helsinki Ltd. www.lemminkainen.com