Finnair Oyj - Company Announcement

Decisions of the organising meeting of Finnair's Board of Directors

FINNAIR PLC     STOCK EXCHANGE RELEASE      29 MARCH 2012   AT 11.40 AM (EET)

In its first meeting, held after the Annual General Meeting, the Board of
Directors elected Mr Harri Kerminen as Vice Chairman of the Board. Ms.
Maija-Liisa Friman was elected Chairman of the Audit Committee, and Mr. Klaus
W. Heinemann, Ms. Merja Karhapää and Mr Harri Kerminen as members of the Audit
Committee. Mr Harri Sailas was elected Chairman of the Remuneration Committee,
and Mr. Jussi Itävuori, Mr. Harri Kerminen and Ms. Gunvor Kronman as members of
the Remuneration Committee. 

Finnair Plc
Communications
29.3.2012

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