Change in the composition of Finnair's Shareholders' Nomination Board

Finnair Plc               Stock Exchange Release                24 January 2023 at 9.00 a.m. EET

The composition of Finnair's Shareholders' Nomination Board changes as the chair of the Nomination Board Minna Pajumaa, Senior Financial Counsellor of the Ownership Steering Department in the Prime Minister’s Office of Finland, is replaced by Kimmo Viertola, Director General of the Ownership Steering Department in the Prime Minister’s Office of Finland. The composition remains otherwise unchanged. The other members are Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company; Esko Torsti, Head of Cross Asset Allocation, Ilmarinen Mutual Pension Insurance Company; and Jouko Karvinen, Chairman of Finnair's Board of Directors.

According to the resolution by Finnair’s 2013 Annual General Meeting, the Shareholders' Nomination Board is a permanent body in Finnair's corporate governance and consists of four members who are appointed annually. Further information on the tasks and composition of the Nomination Board is available at Finnair’s internet site at https://investors.finnair.com/en/governance.

The Nomination Board will forward its proposals for the Annual General Meeting to Finnair's Board of Directors by 31 January 2023.

FINNAIR PLC

Further information:
Finnair communications, 358 9 818 4020, comms@finnair.com

Distribution:
NASDAQ OMX Helsinki
Principal media

Finnair is a network airline, specialising in connecting passenger and cargo traffic between Asia, North America and Europe. Sustainability is at the heart of everything we do –  Finnair intends to reduce its net emissions by 50% by the end of 2025 from the 2019 baseline and achieve carbon neutrality latest by the end of 2045. Finnair is a member of the oneworld alliance. Finnair Plc’s shares are quoted on the Nasdaq Helsinki stock exchange