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2014-04-07

Kesko Oyj: Compositions of Kesko Corporation's Board Committees

KESKO CORPORATION STOCK EXCHANGE RELEASE 07.04.2014 AT 16.00 1(1)

Compositions of Kesko Corporation's Board Committees

The organisational meeting of Kesko Corporation's Board of Directors, held
after the Annual General Meeting, kept the compositions of the Audit
Committee and the Remuneration Committee unchanged.

After the Annual General Meeting, Kesko Corporation's Board of Directors held
an organisational meeting and re-elected Maarit Näkyvä as the Chair, Seppo
Paatelainen as the Deputy Chair and Virpi Tuunainen as a member of the Audit
Committee, and Esa Kiiskinen as the Chair, Seppo Paatelainen as the Deputy
Chair and Ilpo Kokkila as a member of the Remuneration Committee.

Based on the Board's independence evaluation, all members of the Audit
Committee are independent of the company and its significant shareholders.
Based on the evaluation, all members of the Remuneration Committee are also
independent of the company's significant shareholders and their majority is
independent of the company. The Committees fulfil the independence
requirements of the Finnish Corporate Governance Code for Listed Companies.

The Board elects the Board Chair and the Deputy Chair for the whole three-year
term of Board members, and the Committee Chairs, Deputy Chairs and members
for one year at a time.

Further information
is available from Corporate Secretary, Director Mika Majoinen, telephone +358
10 53 22206.

Kesko Corporation

Harri Utoslahti
Communications Manager

DISTRIBUTION
NASDAQ OMX Helsinki
Main news media
www.kesko.fi

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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: Kesko Oyj via Globenewswire

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