Pihlajalinna Plc Stock Exchange Release 18.62015 16.00 (EET) Composition of Pihlajalinna Oyj's Board committees The Board of Directors of Pihlajalinna Oyj has resolved upon members of its committees for a term ending at the end of the next Annual General Meeting. Audit Committee Chairman Mika Uotila, other members: Marjatta Rytömaa, Aarne Aktan and Martti Ala-Härkönen Nomination and Remuneration Committee Chairman Aarne Aktan, other members Veli-Matti Qvintus, Marjatta Rytömaa and Jari Sundström. PIHLAJALINNA OYJ Terhi Kivinen, SVP Communications, Marketing and IR, Pihlajalinna Plc, Tel. +358 40 848 4001 [HUG#1929589]