Finnair Oyj - Changes board/management/auditors

Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release          23 March 2023 at 6.20 p.m.
EET

In its constitutive meeting, held after the Annual General Meeting, the Board of
Directors elected Montie Brewer as the Vice Chair of the Board. The Board also
appointed members to its Audit Committee and People and Remuneration Committee.

Jukka Erlund was elected as the Chair of the Audit Committee and Montie Brewer,
Henrik Kjellberg, Simon Large and Sanna Suvanto-Harsaae as other members of the
Audit Committee.

Hannele Jakosuo-Jansson was elected as the Chair of the People and Remuneration
Committee and Tiina Alahuhta-Kasko, Minna Pajumaa and Sanna Suvanto-Harsaae as
other members of the People and Remuneration Committee.

The Board assessed the independence of its members and concluded that all
members, except Minna Pajumaa, are independent of the company and its
significant owners. Ms. Pajumaa is not deemed to be independent of the company's
significant owner as she is a civil servant of the government of Finland.

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. Finnair is one of the oldest
operating airlines in the world, celebrating its centenary in 2023.
Sustainability is at the heart of everything we do - Finnair intends to reach
carbon neutrality latest by the end of 2045. Customers have chosen Finnair as
the Best Airline in Northern Europe in the Skytrax Awards for 12 times in a row.
Finnair is a member of the oneworld alliance. Finnair Plc's shares are quoted on
the Nasdaq Helsinki stock exchange.