Decisions of the organising meeting of Finnair's Board of Directors

Finnair Plc           Stock Exchange Release    25 March 2015 at 18:40

In its first meeting, held after the Annual General Meeting, the Board of Directors elected Mr. Harri Kerminen as Vice Chairman of the Board. The Board also appointed members to its Audit Committee and Compensation and Nomination Committee, and in practise the compositions of the Committees remain the same as earlier.

Ms. Maija-Liisa Friman was elected Chairman of the Audit Committee and Mr Harri Kerminen and Mr Nigel Turner as members of the Audit Committee.

Mr. Jussi Itävuori was elected Chairman of the Compensation and Nomination Committee and Mr Harri Kerminen, Ms. Gunvor Kronman and Ms. Jaana Tuominen as members of the Compensation and Nomination Committee.

The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders.

FINNAIR PLC

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