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LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 16.4.2010, 12.15 LEMMINKÄINEN'S BOARD OF DIRECTORS CONVENES AN ORGANISING MEETING Lemminkäinen Corporation's Board of Directors held an organising meeting on 16 April 2010. The compositions of the Audit Committee, Nomination Committee and Remuneration Committee were decided at the meeting. The Board of Directors elected from among its members Heikki Räty to serve as the Chairman of the Audit Committee, with Juhani Mäkinen and Kristina Pentti

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 16.4.2010, 11.45 DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 16 April 2010 Lemminkäinen Corporation's Annual General Meeting adopted the company's final accounts and consolidated financial statements for 2009 and granted the members of the Board of Directors and the President & CEO discharge from liability. Payment of dividend The Annual General Meeting decided in accordance with the Board of Directors' proposal that n

LEMMINKÄINEN OYJ STOCK EXCHANGE BULLETIN 9.4.2010, AT 9:30 LEMMINKÄINEN'S COMPARATIVE FIGURES FOR 2009 PREPARED IN ACCORDANCE WITH IFRIC 15 From 1 January 2010, Lemminkäinen will observe the interpretation IFRIC 15 -Agreements for the Construction of Real Estate, which was endorsed by the European Commission in July 2009. The interpretation clarifies whether an agreement for the construction of real estate falls within the scope of IAS 11 Constructio

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 26.3.2010, 10.15 LEMMINKÄINEN'S ANNUAL REPORT 2009, FINANCIAL STATEMENTS AND CORPORATE GOVERNANCE STATEMENT PUBLISHED Lemminkäinen's Annual Report 2009 has been published in Finnish and English and is available on the Company's website at www.lemminkainen.com. The Annual Report includes the Financial Statements for the accounting period 1.1.-31.12.2009 and the Corporate Governance Statement. The printed Annual Report and other financial bull

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 23.3.2010, 9:31 DISCLOSURE UNDER CHAPTER 2, SECTION 9 OF THE FINNISH SECURITIES MARKETS ACT On 22 March 2010 Lemminkäinen Corporation received, in accordance with Chapter 2 Section 9 of the Finnish Securities Markets Act, the attached disclosures regarding Lemminkäinen Corporation shares. On 17 March 2010 the Board of Directors of Lemminkäinen Corporation decided on the basis of an authorisation granted by the Extraordinary General Meeting he

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 23.3.2010, 9:30 LEMMINKÄINEN CORPORATION'S NEW SHARES RECORDED IN THE TRADE REGISTRY Altogether 2,623,514 new shares in Lemminkäinen Corporation subscribed in two separate share issues were today 23 March 2010 recorded in the Trade Registry. The new shares confer shareholder rights from the date of registration. The newly registered shares are eligible for trading on the main list of NASDAQ OMX Helsinki Ltd together with Lemminkäinen's old s

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 17.3.2010, 9.45 LEMMINKÄINEN CORPORATION'S DIRECTED SHARE ISSUES TO INSTITUTIONAL INVESTORS AND TO THE MINORITY SHAREHOLDERS OF SUBSIDIARIES Not for release, publication or distribution, directly or indirectly, in whole or in part, in or into the United States, Australia, Canada, Japan or South Africa. The Board of Directors of Lemminkäinen Corporation (hereinafter "Lemminkäinen" or "Company") has decided on 17 March 2010 on two separate sh

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 5.3.2010, 12.15 THE STATUS OF THE ACTIONS FOR THE RECOVERY OF DAMAGES IN THE ASPHALT CARTEL CASE The statements of claim notified to Lemminkäinen in the so-called asphalt cartel case have been partly specified. Lemminkäinen has earlier reported on the matter, inter alia, in the financial statements bulletin of 12 February 2010, in a separate stock exchange bulletin of 29 September 2009 and in interim reports. As noted in the financial statemen

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 12.2.2010, 09.00 NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Lemminkäinen Corporation that the Annual General Meeting will be held on Friday, 16 April 2010 at 10.00 a.m. at HCT Helsinki Auditorium, Tammasaarenkatu 1-5, 00180 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.00 a.m. A. Matters on the agenda of the Annual G

LEMMINKÄINEN CORPORATION FINANCIAL STATEMENTS BULLETIN 12.2.2010, 9:00 LEMMINKÄINEN'S FINANCIAL STATEMENTS BULLETIN 2009: Business diversity supported Lemminkäinen. Cash flow was good and the balance sheet was strengthened. Summary for January-December 2009 (comparative figures 1-12/2008): - Net sales fell 21% to EUR 1,964.4 million (2,481.8) - Opera

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 4.2.2010 AT 12:30 PUBLICATION OF LEMMINKÄINEN CORPORATION'S 2009 FINANCIAL STATEMENTS Lemminkäinen Corporation's financial statements for the 2009 accounting period will be published on Friday, 12 February 2010 at 9.00 a.m. A briefing for analysts and the media will be held at 10.00 a.m. on the same day at Lemminkäinen's head office, Salmisaarenaukio 2, Helsinki. The event will be held in Finnish. The financial statements will be presented

LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 14.1.2010 AT 11:40 AREAS OF RESPONSIBILITY OF THE MEMBERS OF LEMMINKÄINEN'S EXECUTIVE BOARD REDEFINED Group Executive Board A number of changes have been made concerning the responsibilities within Lemminkäinen's Executive Board. The changes will take effect immediately. The purpose of the changes is to streamline the management of central functions and achieve greater efficiency in the implementation of the new strategy. Members