Decisions of Lemminkäinen Corporation's Annual General Meeting

LEMMINKÄINEN CORPORATION	STOCK EXCHANGE BULLETIN	16.4.2010, 11.45


DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING 

On 16 April 2010 Lemminkäinen Corporation's Annual General Meeting adopted the
company's final accounts and consolidated financial statements for 2009 and
granted the members of the Board of Directors and the President & CEO discharge
from liability. 

Payment of dividend

The Annual General Meeting decided in accordance with the Board of Directors'
proposal that no dividend would be paid for the 2009 accounting period. 

Board membership and fees

The Annual General Meeting confirmed the number of members of the Board of
Directors as six. Berndt Brunow, Juhani Mäkinen, Mikael Mäkinen, Kristina
Pentti-von Walzel, Heikki Räty and Teppo Taberman were re-elected as members of
the Board. 

The Annual General Meeting confirmed that fees of EUR 3,000 per month be paid
to the members of the Board of Directors, EUR 10 000 per month be paid to the
Chairman of the Board, and EUR 500 be paid in respect of each board meeting. It
was also decided that the members of the Audit Committee would be paid a fee of
EUR 500 for attending each meeting of the Committee. Compensation for travel
expenses will be paid on the basis of an approved claim. 

Election of auditors and audit fee

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

Amendment of the Articles of Association

The Annual General Meeting decided in accordance with the Board of Directors'
proposal to amend the Articles of Association so that the article concerning
publication of the notice of a general meeting of shareholders would comply
with the current Finnish Companies Act as regards the notice period. 

Minutes of the meeting

The minutes of the general meeting of shareholders will be posted on
Lemminkäinen's website within two weeks of the general meeting. 


Additional information: Johan Nybergh, Vice President, Legal Affairs, tel. +358
2071 54811, johan.nybergh@lemminkainen.fi 


Helsinki, 16 April 2010

LEMMINKÄINEN CORPORATION
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