Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Rectangle 212 + Rectangle 212 + Rectangle 212 Created with Sketch. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Twitter Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta.

STOCK EXCHANGE RELEASE 22 Apr 2008

JOINING OF PÖYRY'S NOMINATION AND COMPENSATION COMMITTEES

The Board of Directors of Pöyry PLC has in its meeting on 21 April 2008 resolved to combine its current Nomination Committee and Compensation Committee into one Nomination and Compensation Committee. Members elected to the new Nomination and Compensation Committee are Henrik Ehrnrooth, Heikki Lehtonen, Karen de Segundo and Pekka Ala-Pietilä, and Georg Ehrnrooth as the external member. Heikki Lehtonen was elected Chairman of the Committee.
 
PÖYRY PLC
 
Erkki Pehu-Lehtonen
President and CEO
 
Teuvo Salminen
Deputy to President and CEO
 
Additional information by:
Anne Viitala, Group General Counsel, Pöyry PLC
tel. +358 10 33 22811
 
 
DISTRIBUTION:
OMX Nordic Exchange Helsinki
Major media