Finnair Oyj - Decisions of extraordinary general meeting

DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF FINNAIR PLC

Not for release, publication or distribution, directly or indirectly, in or
into the United States, Canada, Australia or Japan. 


FINNAIR PLC STOCK EXCHANGE RELEASE	21 NOVEMBER 2007

DECISIONS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF FINNAIR PLC

The Extraordinary Shareholders' Meeting of Finnair Plc was held today in
Helsinki. The Shareholders' Meeting authorized the Board of Directors to decide
on a new issue, raising EUR 250 million at maximum, in which the shareholders
will have a pre-emptive right to subscribe for new shares in proportion to
their current shareholding in the Company. A maximum of 50,000,000 new shares
may be issued based on the authorization. The Board of Directors was authorized
to decide on other terms of the share issue. 

The share issue authorisation shall be in force until 31 December 2008. The
authorisation includes a right by the Board of Directors to decide on the
offering of any shares not subscribed for to persons designated by the Board of
Directors. The authorisation does not annul the Board of Director's prior share
issue authorisation. 

The Board of Directors proposed the share issue authorization to the
Shareholders' Meeting in order to finance partially Finnair's near-term
investment programme. 

Finnair Plc
Communications
21 November 2007

The information contained herein is not for publication or distribution,
directly or indirectly, in or into the United States, Canada, Australia or
Japan.  These written materials do not constitute an offer of securities for
sale in the United States, nor may the securities be offered or sold in the
United States absent registration or an exemption from registration as provided
in the U.S. Securities Act of 1933, as amended, and the rules and regulations
thereunder.  There is no intention to register any portion of the offering in
the United States or to conduct a public offering of securities in the United
States. 

The information contained herein shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall there be any sale of the securities
referred to herein in any jurisdiction in which such offer, solicitation or
sale would be unlawful prior to registration, exemption from registration or
qualification under the securities laws of any such jurisdiction. 

Danske Bank A/S ("Danske Markets") and UBS Limited ("UBS Investment Bank") are
acting for Finnair and for no-one else in connection with the potential share
offering and will not be responsible to anyone other than Finnair for providing
the protections afforded to the respective clients of Danske Markets or UBS
Investment Bank nor for providing any advice in relation to the potential share
offering."