Fingrid Oyj - Decisions of general meeting

Helena Walldén continues as Chairman of the Board of Directors

Helsinki, Finland, 2012-03-22 12:30 CET (GLOBE NEWSWIRE) -- Fingrid Oyj
Stock exchange release 22 March, 2012 at 13.30 EET


Helena Walldén continues as Chairman of the Board of Directors of Fingrid Oyj

Fingrid Oyj's Annual General Meeting was held in Helsinki today, 22 March 2012.
The Annual General Meeting accepted the financial statements for 2011,
confirmed the income statement and balance sheet, and discharged the members of
the Board of Directors and the President from liability. 

The Annual General Meeting elected the Chairman, Deputy Chairman and other
Board members as well as their personal deputy members for Fingrid Oyj for
2012. 

Members of the Board

Helena Walldén (Chairman), M.Sc. (Tech.)

Juha Majanen (Deputy Chairman), Councellor, Head of Fiscal Policy Unit,
Ministry of Finance 

Sirpa Ojala, President for Northern Europe,TDF Group and CEO of Digita Oy

Juha Majanen, Councellor, Head of Fiscal Policy Unit, Ministry of Finance

Esko Torsti, Head of Non-listed Investments, Ilmarinen Mutual Pension Insurance
Company 

Esko Raunio, Director, Private Equity Real Estate Investments, Tapiola Mutual
Pension Insurance Company 



Personal deputy members

Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy

Marja Hanski, Councellor, Ministry of Employment and the Economy

Niko Ijäs, Budget Secretary, Ministry of Finance

Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance
Company 
Jari Eklund, Director, Tapiola-Group



The Annual General Meeting decided to pay a dividend 10,750,886.78 euros.

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



Further information:

Jukka Ruusunen, President & CEO, tel. +358 30 395 5140 or +358 40 593 8428

Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041