Huhtamäki Oyj : Composition of Huhtamäki Oyj's Board Committees

       Huhtamäki Oyj : Composition of Huhtamäki Oyj's Board Committees

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 25.4.2013 AT 15:50

The Board of Directors of Huhtamäki Oyj has resolved upon members of its
committees for a term ending at the end of the next Annual General Meeting.

Audit Committee

As members of the Audit Committee of the Board of Directors will continue Mr.
Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Ms. Sandra Turner.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will
continue Mr. Pekka Ala-Pietilä (Chairman), Mr. William R. Barker and Mr. Rolf
Börjesson. Ms. Maria Mercedes Corrales was elected as a new member of the
Human Resources Committee.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue
Mr. Pekka Ala-Pietilä (Chairman) and Mr. Rolf Börjesson. Mr Jukka Suominen was
elected as a new member of the Nomination Committee.

For further information, please contact:
Sami Pauni, Group Vice President, Legal, and General Counsel, tel. +358 10 686
7872

HUHTAMÄKI OYJ
Group Communications

Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2012 net sales totaling EUR 2.3 billion. Foodservice and consumer goods
markets are served by approximately 14,400 people in 64 manufacturing units
and several sales offices in 31 countries. The parent company, Huhtamäki Oyj,
has its head office in Espoo, Finland and its share is quoted on NASDAQ OMX
Helsinki Ltd. Additional information is available at www.huhtamaki.com.

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