Lassila & Tikanoja plc
Stock exchange release
17 March 2016 6.15 pm


Lassila & Tikanoja plc Board of Directors constitutive meeting

In its constitutive meeting on 17 March 2016, the Board of Directors of Lassila
& Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Eero
Hautaniemi as Vice Chairman.

From among its members, the Board elected Eero Hautaniemi as Chairman of the
Audit Committee and Sakari Lassila and Teemu Kangas-Kärki as members of the
committee. From among its members, the Board elected Heikki Bergholm as
Chairman of the Personnel Committee and Miikka Maijala and Laura Lares as
members of the committee.

LASSILA & TIKANOJA PLC

Pekka Ojanpää
President and CEO


For additional information, please contact
Timo Leinonen, CFO, tel. +358 400 793 073

Lassila & Tikanoja is a service company that is transforming the consumer
society into an efficient recycling society. In co-operation with our customers
we are reducing waste volumes, extending the useful lives of properties,
recovering materials and decreasing the use of raw materials and energy. We
help our customers to focus on their core business and to save the environment.
Together, we create well-being and jobs. With operations in Finland, Sweden and
Russia, L&T employs 8,000 persons. Net sales in 2015 amounted to EUR 646.3
million. L&T is listed on Nasdaq Helsinki.

Distribution:
Nasdaq Helsinki
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www.lassila-tikanoja.com