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Constitutive meeting of Suominen Corporation Board of Directors

In its constitutive meeting on 21 October 2011, the Board of Directors of Suominen Corporation elected Jorma Eloranta as Chairman of the Board and Mikko Maijala as Deputy Chairman. Other members of the Board are Risto Anttonen, Suvi Hintsanen and Heikki Mairinoja.
By completion of the acquisition the conditional decisions of the Extraordinary General Meeting held on 12 September 2011 regarding amendment of the Articles of Association, the composition of the Board of Directors, remuneration of the members of the Board of Directors and the establishment of a Nomination Committee will come into force. Suominen has previously published a stock exchange release concerning the decisions of the Extraordinary General Meeting on 12 September 2011.

Helsinki, 21 October 2011

SUOMINEN CORPORATION

Board of Directors

For additional information please contact: Mr. Petri Rolig, President and CEO, tel. +358 (0)10 214 300 Mr. Arto Kiiskinen, Vice President and CFO, tel. +358 (0)10 214 300

Suominen produces high-quality flexible packaging, wet wipes and nonwovens for industry and the retail sector. The Group is one of Europe’s leading manufacturers in all its business areas, with operations in Finland, Poland, the Netherlands, and Russia. The Group had net sales of EUR 173 million in 2010 and it employs around 900 people. Suominen is listed on NASDAQ OMX Helsinki. www.suominen.fi