ORGANISATION OF SRV GROUP PLC’S BOARD OF DIRECTORS

SRV Group Plc's Board of Directors held its organisational meeting on 14 April  
2008 in Helsinki. Lasse Kurkilahti was elected as vice chairman of the Board.   
Matti Mustaniemi was elected as chairman and Markku Sarkamies as member of the  
Audit Committee. Ilpo Kokkila was elected as chairman and Jukka Hienonen and    
Lasse Kurkilahti as members of the Nomination and Remuneration Committee.       

SRV Group Plc                                                                   

Eero Heliövaara                                                                 
President and CEO                                                               

For further information please contact:                                         
SRV Group Plc                                                                   
Eero Heliövaara, CEO, tel. +358 (0)20 1455 202                                  

Distribution:                                                                   
OMX Nordic Exchange Helsinki                                                    
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