YIT Corporation’s Board of Directors decided the composition of its committees


YIT Corporation Stock exchange release March 15, 2016 at 12.30 p.m.
YIT Corporation's Board of Directors held its organizational meeting on March
15, 2016. In the meeting, the Board decided on the composition of the Personnel
Committee and the Audit Committee.

From among its number, the Board elected Matti Vuoria as chairman and Satu Huber
ja Inka Mero as members of the Personnel Committee. The task of the Personnel
Committee is to assist the Board of Directors in issues related to the
nomination and remuneration of key personnel within YIT Group. Among other
things, the Personnel Committee participates in the development of the Group’s
corporate culture and HR policy and the preparation of the remuneration and
incentive schemes, the rules for performance-based bonuses and the proposals for
performance-based bonuses paid to the management. The Committee’s tasks
furthermore include the identification of talent, the development of key
personnel and management’s succession planning.

From among its number, the Board elected Erkki Järvinen as chairman and Satu
Huber ja Juhani Pitkäkoski as members of the Audit Committee. The Audit
Committee assists the Board of Directors in the supervision of the Group’s
accounting and reporting processes. It is tasked with, for instance, overseeing
the company’s financial reporting process, the effectiveness of internal
control, internal auditing and risk management systems, and with evaluating the
audit. The Committee participates in the preparation of the Group’s financing
policy, financing plan and financing arrangements. Among other things, the
Committee reviews the company’s financial statements and interim reports, and
monitors auditing. It evaluates compliance with laws and regulations and follows
the Group’s financial position.

For additional information, please contact:

Kari Kauniskangas, President and CEO, YIT Corporation, tel. +358 40 570
1313, kari.kauniskangas@yit.fi

YIT CORPORATION

Sanna Kaje
Vice President, Investor Relations and M&A



Distribution: NASDAQ Helsinki, principal media, www.yitgroup.com

YIT is a construction industry leader that creates sustainable urban
environments by constructing housing, business premises, infrastructure and
entire areas. We focus on providing a first-class customer experience, high
quality and continuous development of our diverse expertise. Our operating area
covers Finland, Russia, the Baltic countries, the Czech Republic, Slovakia and
Poland. Our vision is to stay one step ahead – while caring for our customers,
partners and personnel. We have over 5,300 employees in eight countries. In
2015, our revenue amounted to nearly EUR 1.7 billion. Our share is listed on
Nasdaq OMX Helsinki. www.yitgroup.com