2022-10-03 08:00:00 CEST

2022-10-03 08:00:07 CEST


REGULATED INFORMATION

English
Finnair Oyj - Other information disclosed according to the rules of the Exchange

Composition of Finnair's Shareholders' Nomination Board


Finnair Plc            Stock Exchange Release         3 October 2022 at 9.00
a.m. EEST

The following persons have been appointed to Finnair's Shareholders' Nomination
Board: Minna Pajumaa, Senior Financial Counsellor of the Ownership Steering
Department in the Prime Minister's Office of Finland; 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 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