Fortum - Other information disclosed according to the rules of the Exchange

Fortum Shareholders' Nomination Board 2024-2025

FORTUM CORPORATION STOCK EXCHANGE RELEASE 7 JUNE 2024 AT 11:15 EEST

Release category: Other information disclosed according to the rules of the
Exchange

The following members have been appointed to Fortum Shareholders' Nomination
Board:

  · Maija Strandberg, Director General, Prime Minister's Office, Ownership
Steering Department (Chair),
  · Jouko Pölönen, President and CEO, Ilmarinen Mutual Pension Insurance
Company, and
  · Risto Murto, President and CEO, Varma Mutual Pension Insurance Company.

In accordance with the updated charter of the Fortum Shareholders' Nomination
Board approved by the Annual General Meeting 2024, three members are appointed
to Fortum Shareholders' Nomination Board each year. The company's three largest
shareholders as of the first working day of June are each entitled to appoint
one member.

In accordance with the updated charter of the Shareholders' Nomination Board,
the Chair of Fortum's Board of Directors Mikael Silvennoinen will serve as
expert to the Nomination Board without right to vote.

The Fortum Shareholders' Nomination Board prepares and presents to the Annual
General Meeting the proposals on the remuneration, number and members of the
Board of Directors. The now appointed Nomination Board will forward its
proposals for the 2025 Annual General Meeting to the Board of Directors by 31
January 2025.


Fortum Corporation

Ingela Ulfves
Vice President, Investor Relations & Financial Communications

Additional information:
Nora Steiner-Forsberg, Executive Vice President, Legal, General Counsel, Fortum
Corporation, tel. +358 50 4735010

Distribution:
Nasdaq Helsinki
Key media
www.fortum.com

Fortum
Fortum is a Nordic energy company. Our purpose is to power a world where people,
businesses and nature thrive together. We are one of the cleanest energy
producers in Europe and our actions are guided by our ambitious environmental
targets. We generate and deliver clean energy reliably and help industries to
decarbonise their processes and grow. Our core operations in the Nordics
comprise of efficient, CO2-free power generation as well as reliable supply of
electricity and district heat to private and business customers. For our ~5 000
employees, we commit to be a safe, and inspiring workplace. Fortum's share is
listed on Nasdaq Helsinki. fortum.com (https://www.fortum.com)

Attachments:

06077000.pdf