Decisions by Fortum Corporation's Annual General Meeting 2018 and Board
FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 MARCH 2018 AT 15.00 EET Fortum Corporation’s Annual General Meeting was held in Helsinki on 28 March 2018. The Annual General Meeting adopted the Financial Statements and the Consolidated Financial Statements for the financial period 1 January-31 December 2017. In accordance with the proposal of the Board of Directors, the Annual General Meeting decided that a dividend of EUR 1.10 per share be paid for the financial year that ended on 31 December 2017, which corresponds to EUR 977,203,749.50 in aggregate, and that the remaining part of the