Proposals by Shareholders' Nomination Board of Fortum to the 2023 Annual General Meeting
FORTUM CORPORATION STOCK EXCHANGE RELEASE 27 JANUARY 2023 9:30 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 2023 Annual General Meeting to Fortum's Board of Directors. The Annual General Meeting is planned to be held on Thursday 13 April 2023. Members of the Board of Directors The Shareholders' Nomination Board proposes that the Board of Directors consist of ten (10) members (previously nine), the Chair and the Deputy Chair included. The Shareholders’