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2016-11-15

Caverion: Changes in Caverion Corporation's Board of Directors: Michael Rosenlew chairs the Board until Annual General Meeting

Caverion Corporation Stock exchange release 15 November, 2016 at 9.00
a.m. EET

Changes in Caverion Corporation's Board of Directors: Michael Rosenlew
chairs the Board until Annual General Meeting

Ari Lehtoranta has resigned from the Board of Directors of Caverion
Corporation and from the position of Chairman of the Human Resources
Committee as of today. As the company has previously announced, Ari
Lehtoranta will begin as the President and CEO of Caverion
Corporation on January 1, 2017.

Michael Rosenlew, Vice Chairman of the Board of Directors, will chair
the Board of Directors until the closing of the next Annual General
Meeting.

The Board of Directors has elected Michael Rosenlew as the Chairman of
the Human Resources Committee. Anna Hyvönen and Ari Puheloinen will
continue as its members. Audit Committee composition remains
unchanged.

CAVERION CORPORATION

Distribution: Nasdaq Helsinki, principal media, www.caverion.com

For additional information, please contact:

Milena Hæggström, Head of Investor Relations, tel. +358 40 5581 328,
milena.haeggstrom@caverion.com

Jonne Heino, Corporate General Counsel, tel. +358 400 422 403,
jonne.heino@caverion.com

Caverion designs, builds, operates and maintains user-friendly and
energy-efficient technical solutions for buildings, industries and
infrastructure. Our services and solutions are used in commercial and
residential buildings and on industrial and public sector properties,
as well as in processes, ensuring business continuity, safety,
healthy and pleasant surroundings, optimal performance and cost
management. Our vision is to be a leading European provider of
advanced and sustainable life cycle solutions for buildings and
industries. Our strengths include technological expertise and
comprehensive services, covering all technical disciplines throughout
the entire life cycles of properties and industrial plants. Our
revenue in 2015 was approximately EUR 2.4 billion. Caverion has over
17,000 employees in 12 countries in Northern, Central and Eastern
Europe. Caverion's shares are listed on Nasdaq Helsinki.
www.caverion.com (http://www.caverion.fi/), @CaverionGroup

Join our story: www.caverion.fi/Csaga #Csaga
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http://news.cision.com/caverion/r/changes-in-caverion-corporation-s-boar...
http://mb.cision.com/Main/14078/2122734/589822.pdf

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