Proposals by Finnair’s Shareholders’ Nomination Board to the Annual General Meeting 2025
Finnair Plc Stock Exchange Release 24 January 2025 at 12.30 p.m. EET Number of members of the Board of Directors The Shareholders' Nomination Board proposes to the Annual General Meeting to be held on 27 March 2025 that the number of members of the Board of Directors is confirmed as eight (8). Composition of the Board of Directors The Shareholders' Nomination Board proposes that of the current members of Finnair’s Board of Directors Jukka Erlund, Hannele Jakosuo-Jansson, Jussi Siitonen and Sanna Suvanto-Harsaae are re-elected, and that Andreas Bierwirth, Nicolas