Constitutive meeting of the Board Of Directors ...

Wärtsilä Corporation Company announcement 11 March 2009 at 6.30 pm
local time

Convening after the Annual General Meeting on 11 March 2009 the Board
of Directors of Wärtsilä Corporation elected Antti Lagerroos as its
chairman and Matti Vuoria as the deputy chairman. The Board decided
to establish an Audit Committee, a Nomination Committee and a
Compensation Committee. The Board appointed from among its members
the following members to the Committees:

Audit Committee:
Antti Lagerroos, chairman
Maarit Aarni-Sirviö
Bertel Langenskiöld

Nomination Committee:
Antti Lagerroos, chairman
Matti Vuoria
Kaj-Gustaf Bergh

Compensation Committee:
Antti Lagerroos, chairman
Matti Vuoria
Bertel Langenskiöld

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