Proposals by Shareholders' Nomination Board of Fortum to the 2022 Annual General Meeting – the planned AGM date changed
FORTUM CORPORATION STOCK EXCHANGE RELEASE 26 JANUARY 2022 9:00 EET Release category: Other information disclosed according to the rules of the Exchange The Shareholders' Nomination Board of Fortum has submitted its proposals to the 2022 Annual General Meeting to Fortum's Board of Directors. The Annual General Meeting is planned to be held on Monday 28 March 2022. Members of the Board of Directors The Shareholders' Nomination Board proposes to the Annual General Meeting 2022 that the Board of Directors consist of nine (9) members (previously seven), the Chair and the Deputy Chair