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2015-04-13

Kesko Oyj: Decisions taken by the organisational meeting of Kesko Corporations' Board of Directors

KESKO CORPORATION STOCK EXCHANGE RELEASE 13.04.2015 AT 16.50 1(1)

Decisions taken by the organisational meeting of Kesko Corporations' Board of
Directors

The organisational meeting of Kesko Corporation's Board of Directors, held
after the Annual General Meeting, elected Esa Kiiskinen as its Chair and
Mikael Aro as its Deputy Chair. The Board elected Kaarina Ståhlberg as the
Chair of the Audit Committee, Mikael Aro as its Deputy Chair and Matti
Kyytsönen as its member, as well as Esa Kiiskinen as the Chair of the
Remuneration Committee, Mikael Aro as its Deputy Chair and Anu Nissinen as
its member.

After the Annual General Meeting, Kesko Corporation's Board of Directors held
an organisational meeting in which it elected retailer, Business College
Graduate Esa Kiiskinen as its Chair and eMBA Mikael Aro as its Deputy Chair.
Master of Laws Kaarina Ståhlberg (Ch.), eMBA Mikael Aro (Dep. Ch.) and Master
of Science in Economics Matti Kyytsönen were elected to the Board's Audit
Committee. Esa Kiiskinen (Ch.), Mikael Aro (Dep. Ch.) and Master of Science
in Economics Anu Nissinen were elected to the Board's Remuneration Committee.

Based on the Board's independence evaluation, all Board members are
independent of the company's significant shareholders and, except for Esa
Kiiskinen, Tomi Korpisaari and Toni Pokela, also independent of the company.
Each of the companies controlled by Kiiskinen, Korpisaari and Pokela has a
chain agreement with a Kesko Group company. The Committees fulfil the
independence requirements referred to in 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
105 322 206.

Kesko Corporation

Harri Utoslahti
Communications Manager

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

---------------------------------------

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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