Composition of Finnair's Shareholders' Nomination Board

Finnair Plc            Stock Exchange Release         8 September 2020 at 4.30 p.m. EEST

The following persons have been appointed to Finnair's Shareholders' Nomination Board: Minna Pajumaa, Senior Financial Counsellor, Government Ownership Steering Department; Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company; and Esko Torsti, Head of Cross Asset Allocation, Ilmarinen Mutual Pension Insurance Company. In addition, the Shareholders' Nomination Board includes 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 now appointed Nomination Board will forward its proposals for the Annual General Meeting to Finnair's Board of Directors by 31 January 2021.

FINNAIR PLC

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

Distribution:
NASDAQ OMX Helsinki
Principal media

Finnair is a modern premium network airline, specialising in passenger and cargo traffic between Asia and Europe. Helsinki’s geographical location gives Finnair a competitive advantage, since the fastest connections between many European destinations and Asian megacities fly over Finland. Finnair is the only Nordic network carrier with a 4-star Skytrax ranking and a member of the oneworld alliance. In 2019, Finnair’s revenues amounted to EUR 3,098 million and it carried over 14.7 million passengers. Finnair Plc’s shares are quoted on the Nasdaq Helsinki stock exchange.