Fingrid Oyj - Decisions of general meeting

Timo Rajala elected as Chairman of the Board of Directors of Fingrid Oyj

Stock exchange release 
17.3.2010 at 15.00 EET

Fingrid Oyj's Annual General Meeting was held today in Helsinki March 17. The
Annual General Meeting accepted the financial statements for 2009, confirmed
the income statement and the balance sheet, and discharged the members of the
Board of Directors and the President from liability. 

The Annual General Meeting elected the Chairman of the Board, Deputy Chairmen
and other members of the Board of Directors as well as their personal deputy
members for Fingrid Oyj for 2010. 

Members 
Timo Rajala, President & CEO (Chairman), Pohjolan Voima Oy until 30 June 2010,
from 1 July 2010 Lauri Virkkunen (President & CEO, Pohjolan Voima Oy from 1
July 2010) 
Timo Karttinen, Executive Vice President (1st Deputy Chairman), Fortum Oyj 
Arto Lepistö, Deputy Director General, (2nd Deputy Chairman), Ministry of
Employment and the Economy 

Risto Autio, Director, Alternatives, Varma Mutual Pension Insurance Company
Ari Koponen, Vice President, Fortum Sähkönsiirto Oy 
Ritva Nirkkonen, Fund Raising Manager, University of Jyväskylä, Special tasks 
Anja Silvennoinen, Senior Vice President, Energy, UPM-Kymmene Oyj 

Personal deputy members 

Jussi Hintikka, Executive Vice President, Pohjolan Voima Oy 
Juha Laaksonen, Chief Financial Officer, Fortum Oyj 
Timo Ritonummi, Senior Engineer, Ministry of Employment and the Economy 

Jorma Tammenaho, Senior Portfolio Manager, Mutual Pension Insurance Company
Ilmarinen 
Kari Koivuranta, Senior Adviser, Fortum Sähkönsiirto Oy 
Pekka Kettunen, Ministerial Adviser, Prime Minister´s Office 
Jukka Mikkonen, Vice President, Energy Finland, Stora Enso Oyj 

The Annual General Meeting decided to pay a dividend of EUR 2,022.29 per share
as proposed by the Board of Directors, i.e. a total of EUR 6,724,119.67. 

Authorised Public Accountants PricewaterhouseCoopers Oy was elected as the
auditor of the company. 

Further information: 
Jukka Ruusunen, President and CEO, +358(0)30 395 5140 or +358(0)40 593 8428 
Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041