PROPOSALS BY SHAREHOLDERS’ NOMINATION BOARD TO ANNUAL GENERAL MEETING
Finnair Plc Stock Exchange Release 27 January 2020 at 10.00 am EET Number of members of the Board of Directors The Shareholders' Nomination Board proposes to Finnair Plc's Annual General Meeting to be held on 18 March 2020 (AGM 2020) that the number of members of the Board of Directors would be confirmed as eight. Composition of the Board of Directors The current members of Finnair’s Board of Directors are Tiina Alahuhta-Kasko, Colm Barrington, Montie Brewer, Mengmeng Du, Jukka Erlund, Jouko Karvinen, Henrik Kjellberg and Jaana Tuominen. The Shareholders'