Fingrid Oyj - Changes board/management/auditors

Juhani Järvi elected Chairman of Fingrid’s Board of Directors

Helsinki, Finland, 2016-04-06 11:00 CEST (GLOBE NEWSWIRE) -- FINGRID OYJ Stock
Exchange release 6.4.2016 at 12.00 EET 

Fingrid Oyj’s Annual General Meeting was held in Helsinki today, the 6th of
April, 2016. The Annual General Meeting approved the financial statements for
2015, confirmed the income statement and balance sheet, and discharged the
members of the Board of Directors and the CEO from liability. 

The AGM elected Fingrid Oyj’s Board of Directors for the term that ends at the
close of the next Annual General Meeting. Juhani Järvi was elected Chairman of
Fingrid’s Board of Directors. The other Board members are Juha Majanen (Vice
Chairman), Esko Torsti, Sanna Syri and Anu Hämäläinen who was elected at the
AGM as a new member. A more detailed presentation of the Board members is
available on the company’s website. 

The AGM decided on a dividend payment of EUR 33,686.24 for each Series A share
and EUR 16,038.49 for each Series B share, representing a total dividend payout
of EUR 90,000,003.75. 

Authorised Public Accountants PricewaterhouseCoopers Oy, which appointed Jouko
Malinen as the main responsible auditor, was elected as the auditor of the
company. 

Further information:
Jukka Ruusunen, CEO, tel. +358 30 395 5140 or +358 40 593 8428
Jan Montell, CFO, tel. +358 30 395 5213 or +358 40 592 4419