Destia Group Plc Stock Exchange Release 11.4.2016 at 15:00 (CET +1) Marjukka Virkki appointed as a new member of the Board of Directors of Destia Destia Group Plc's shareholder has passed unanimous resolution and elected Marjukka Virkki as a new member to the Board of Directors of Destia since 11 April 2016. Virkki works as Senior Vice President, Country service manager, Finland in ABB Oy. Virkki is independent of the company and the shareholder. Destia's Board of Directors consists of the following members: Marcus Ahlström, Sebastian Burmeister, Jacob af Forselles, Matti Mantere, Arto Räty (chairman), Hans Sohlström, Tero Telaranta and Marjukka Virkki. DESTIA GROUP PLC Corporate Communications Further information: Destia Group Plc, Hannu Leinonen, President & CEO, tel. +358 20 444 4000 DISTRIBUTION: Nasdaq Helsinki Oy Key media www.destia.fi/en Destia: Destia is a Finnish infrastructure and construction service company. We build, maintain and design traffic routes, railways, industrial and traffic environments as well as complete living environments. In 2015 the company’s revenue was over MEUR 460. With 1 500 dedicated experts we build the bigger picture, piece by piece. www.destia.fi/en
MARJUKKA VIRKKI APPOINTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF DESTIA
| Source: Destia Group Oyj