Finnair Oyj - Company Announcement

FINNAIR PLC SHAREHOLDERS' NOMINATION COMMITTEE

FINNAIR OYJ   STOCK EXCHANGE RELEASE   8 DECEMBER 2010   AT 16:20
Finnair's Annual General Meeting held on 31 March 2010 appointed a
Shareholders' Nomination Committee to prepare proposals for the 2011 Annual
General Meeting on the composition of the Board and on the remuneration of the
Board members. 
According to the Annual General Meeting's decision, the Shareholders'
Nomination Committee shall consist of the representatives of the three largest
shareholders of Finnair as of 1 November 2010. 
The members of the Shareholders' Nomination Committee of Finnair are Jarmo
Väisänen (State of Finland); Ari Huotari (Kuntien Eläkevakuutus) and Michael
Gobitschek (Skagen Global Verdipapirfond).  The Chairman of Finnair's Board,
Mr. Christoffer Taxell serves as an expert member of the Committee. 
The Shareholders' Nomination Committee shall submit its proposals to Finnair's
Board by 1 February 2011. 

Finnair Plc 
Communications

Taneli Hassinen
Vice President, Financial Communications and Investor Relations 
tel. +358 9 818 4976