HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 31.3.2008 AT 19.15 The Board of Directors of Huhtamäki Oyj has resolved upon members of its committees for a term which lasts until the end of the Annual General Meeting of Shareholders following the election. Nomination Committee As members of the Nomination Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman) and Mr. Jukka Suominen. Mr. Rolf Börjesson was elected as a new member of the Nomination Committee. Human Resources Committee As members of the Human Resources Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman), Mr. George V. Bayly and Mr. Anthony J.B. Simon. Audit Committee As members of the Audit Committee will continue Mr. Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Mr. Robertus van Gestel. For further information, please contact: Juha Salonen, Group Vice President, General Counsel Tel. +358 (0)10 686 7851 HUHTAMÄKI OYJ Group Communications Huhtamaki Group is a leading manufacturer of consumer and specialty packaging with 2007 net sales totaling EUR 2.3 billion. Consumer goods and foodservice markets are served by some 15,000 people in 66 manufacturing units and several sales offices in 36 countries. The parent company, Huhtamäki Oyj, has its head office in Espoo, Finland and is listed on the Helsinki Stock Exchange. Additional information is available at www.huhtamaki.com.