ORGANISATION OF THE BOARD OF DIRECTORS AT WULFF-GROUP PLC

WULFF-GROUP PLC STOCK EXCHANGE RELEASE 22 APRIL 2008 at 11.15 am

ORGANISATION OF THE BOARD OF DIRECTORS AT WULFF-GROUP PLC

In an organisation meeting held today, the Board of Directors of Wulff-Group Plc unanimously appointed Ari Lahti as Chairman of the Board.

On the basis of an assessment performed by the Board, four of the members are independent of the company and its major shareholders. These members are Ari Lahti, Ere Kariola, Pentti Rantanen and Sakari Ropponen. Two of the members, Wulff’s CEO Heikki Vienola and Vice President Ari Pikkarainen, work in the company.

WULFF-GROUP PLC

Heikki Vienola
CEO

www.wulff-group.com

Further information:

CEO Heikki Vienola
Phone: +358 9 5259 0050 or +358 50 65 110
e-mail: heikki.vienola@wulff.fi

IR Officer Sirpa Väisänen
Phone: +358 9 5259 0050 or +358 400 943 243
e-mail: sirpa.vaisanen@wulff.fi

Distribution:
OMX Nordic Exchange Helsinki
Key media
www.wulff-group.com