Fortum - Company Announcement

Fortum's Shareholders' Nomination Board 2016

FORTUM CORPORATION STOCK EXCHANGE RELEASE 16 September 2016 at 11.30 EEST

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

  -- Eero Heliövaara, Director General of Finnish Government Ownership Steering
     Department (Chairman),
  -- Timo Ritakallio, President and CEO, Ilmarinen Mututal Pension Insurance
     Company, and
  -- Liisa Hyssälä, Director General, The Social Insurance Institution of
     Finland KELA.

In addition, the Chairman of Fortum's Board of Directors Sari Baldauf is a
member of the Shareholders' Nomination Board. 

The Shareholders' Nomination Board prepares and presents to the Annual General
Meeting proposals on the remuneration, number and members of the Board of
Directors. The now appointed Nomination Board will forward its proposals for
the 2017 Annual General Meeting to the Board of Directors by 31 January 2017. 

Fortum Corporation
Sophie Jolly
Vice President, Investor Relations & Financial Communications

Additional information:
Sirpa-Helena Sormunen, General Counsel, Fortum Corporation, Tel. +358 10 452
5350. 

Distribution:
Nasdaq Helsinki
Key media
www.fortum.com

Fortum
Fortum's vision is to be the forerunner in clean energy. We provide our
customers with electricity, heat and cooling as well as other energy solutions
that improve present and future life. Already 64% of our electricity generation
is CO2 free. Our main markets are the Nordic and the Baltic countries, Russia,
Poland and India. In 2015, we employed some 8,000 energy sector professionals,
and our sales were EUR 3.5 billion. Fortum's share is listed on Nasdaq
Helsinki. www.fortum.com