2015-09-23 13:00:00 CEST

2015-09-23 13:00:03 CEST


REGULATED INFORMATION

English
Finnair Oyj - Company Announcement

Finnair’s Shareholders’ Nomination Board


Finnair Plc                      Stock exchange release                     23
September 2015 at 2:00 pm EET

The following persons have been appointed to Finnair's Shareholders' Nomination
Board:
Eero Heliövaara, Director General of the Government Ownership Steering
Department, Prime Minister's Office (Chairman); Robin Backman, Portfolio
Manager, KEVA; and Timo Ritakallio, Chief Executive Officer, Ilmarinen. In
addition, the Shareholders' Nomination Board includes Klaus Heinemann, 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. The
Company's three largest shareholders are each entitled to appoint one member to
the Nomination Board. The right to nominate is determined on the basis of the
registered holdings in Finnair's shareholder register as of the first weekday in
September. The fourth member is the Chairman of the Company's Board of
Directors.

The purpose and task of the Nomination Board is to prepare and present a
proposal to the Annual General Meeting on the number of the members of the Board
of Directors, on the members of the Board of Directors as well as on their
remuneration. In addition, the Nomination Board is responsible for identifying
candidates as potential board members.

The now appointed Nomination Board will forward its proposals for the Annual
General Meeting to Finnair's Board of Directors by 31 January 2016.
Further information:
Finnair communications, tel. +358 9 818 4020, comms(a)finnair.com

Distribution:
Nasdaq Helsinki
Principal media
Finnair is a network airline specialising in passenger and cargo traffic between
Asia and Europe. Helsinki's geographical location gives Finnair a competitive
advantage, since the fastest connections between many European destinations and
Asian megacities fly over Finland. Finnair's vision is to offer its passengers a
unique Nordic experience, and its mission is to offer the smoothest, fastest
connections in the northern hemisphere via Helsinki and the best network to the
world from its home markets. Finnair is the only Nordic carrier with a 4-star
Skytrax ranking and a member of the oneworld alliance. In 2014, Finnair's
revenues amounted to EUR 2,400 million and it had a personnel of almost 4,500 at
the year-end. Finnair Plc's shares are quoted on Nasdaq Helsinki.