Fortum - Company Announcement

Fortum Corporation's Board Committees

Fortum Corporation		                                                          
Stock exchange release                                                          
7.4.2009 at 18.50 EET


Fortum Corporation's Board Committees
Fortum's Board of Directors has elected, from among its members, Matti Lehti    
(Chairman), Esko Aho and Sari Baldauf to the Nomination and Remuneration        
Committee (former Nomination and Compensation Committee).
Furthermore, the Board elected Birgitta Johansson-Hedberg (Chairman), Ilona     
Ervasti-Vaintola and Christian Ramm-Schmidt to the Audit and Risk Committee     
(former Audit Committee). 
Fortum Corporation                                                              
Maria Romantschuk                                                               
Senior Vice President, Corporate                                                
Communications  
Distribution:                                                                   
NASDAQ OMX Helsinki                                                             
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