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2016-03-04

YIT Oyj: Changes to the Board of Directors' proposal to the Annual General Meeting

YIT CORPORATION STOCK EXCHANGE RELEASE MARCH 3, 2016 AT 4:45 P.M.

Changes to the Board of Directors' proposal to the Annual General
Meeting

Kim Gran has on March 3, 2016 notified that he withdraws his consent
to be elected to the Board of Directors of YIT at the Annual General
Meeting to be held on March 15, 2016.

YIT's Board of Directors has decided to change its proposals to the
Annual General Meeting as follows: The Board of Directors proposes on
recommendation of the Personnel Committee that a Chairman, a Vice
Chairman and three (3) ordinary members be elected to the Board of
Directors. The Board of Directors proposes on recommendation of the
Personnel Committee that Matti Vuoria (new) be elected as the
Chairman of the Board of Directors, Juhani Pitkäkoski as the Vice
Chairman, and Satu Huber, Erkki Järvinen and Inka Mero (new) as
members of the Board of Directors. All candidates have consented to
being elected.

The invitation to YIT Corporation's Annual General Meeting dated
February 5, 2016 can be found here:
http://www.yitgroup.com/YIT_GROUP/about-us/releases/ir-single-item?relea...

For further information, please contact:

Sanna Kaje, Vice President, Investor Relations and M&A, YIT
Corporation, tel. +358 50 390 6750, sanna.kaje@yit.fi

YIT CORPORATION

The Board of Directors

Distribution: NASDAQ OMX, major media, www.yitgroup.com

YIT is a construction industry leader that creates sustainable urban
environments by constructing housing, business premises,
infrastructure and entire areas. We focus on providing a first-class
customer experience, high quality and continuous development of our
diverse expertise. Our operating area covers Finland, Russia, the
Baltic countries, the Czech Republic, Slovakia and Poland. Our vision
is to stay one step ahead - while caring for our customers, partners
and personnel. We have over 5,300 employees in eight countries. In
2015, our revenue amounted to nearly EUR 1.7 billion. Our share is
listed on Nasdaq OMX Helsinki. www.yitgroup.com

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http://news.cision.com/yit-oyj/r/changes-to-the-board-of-directors--prop...

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