2017-09-22 09:00:08 CEST

2017-09-22 09:00:08 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           22 September 2017
at 10.00 am EET

The following persons have been appointed to Finnair's Shareholders' Nomination
Board: Pekka Timonen, Director General of Ministry of Economic Affairs and
Employment; Heikki Kyöstilä, President; and Mikko Mursula, Chief Investment
Officer of Ilmarinen. 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 2018.

Finnair Plc
Communications
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 2016, Finnair’s
revenues amounted to EUR 2,317 million and it carried almost 11 million
passengers. Finnair Plc’s shares are quoted on Nasdaq Helsinki.