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2014-04-24

Huhtamäki Oyj: Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 24.4.2014 AT 14:45
Composition of Huhtamäki Oyj's Board Committees

The Board of Directors of Huhtamäki Oyj has resolved upon members of its
committees for a term ending at the end of the next Annual General Meeting.

Audit Committee

As members of the Audit Committee of the Board of Directors will continue Mr.
Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Ms. Sandra Turner.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will
continue Mr. Pekka Ala-Pietilä (Chairman), Mr. William R. Barker, Mr. Rolf
Börjesson and Ms. Maria Mercedes Corrales.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue
Mr. Pekka Ala-Pietilä (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen.

For further information, please contact:
Sami Pauni, Group Vice President, Legal, and General Counsel, tel. +358 10 686
7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2013 net sales totaling EUR 2.3 billion. Foodservice and consumer goods
markets are served by approximately 14,400 people in 61 manufacturing units
and several sales offices in 30 countries. The parent company, Huhtamäki Oyj,
has its head office in Espoo, Finland and its share is quoted on NASDAQ OMX
Helsinki Ltd. Additional information is available at www.huhtamaki.com.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Huhtamäki Oyj via Globenewswire

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