Finnair Oyj

Board/Management Information • Aug 12, 2024

Disclosure 449333

Finnair Oyj - Changes board/management/auditors

Composition of Finnair's Shareholders' Nomination Board

Finnair Plc Stock Exchange Release 12 August 2024 at 13.50 a.m. EEST The following persons have been appointed to Finnair's Shareholders' Nomination Board: Maija Strandberg, Director General, Prime minister's office, ownership steering department; Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company; and Esko Torsti, Head of Alternative Investments, Ilmarinen Pension Insurance Company. According to the resolution by Finnair's 2023 Annual General Meeting, the Shareholders' Nomination Board is a permanent body in Finnair's corporate governance and consists of three members who are appointed annually. Further information on the tasks and composition of the Nomination Board is available at Finnair's internet site at https://investors.finnair.com/en/governance. The now appointed Nomination Board will forward its proposals for the Annual General Meeting to Finnair's Board of Directors by 31 January 2025. FINNAIR PLC Further information: Finnair communications, tel. +358 9 818 4020, comms(a)finnair.com Distribution: Nasdaq Helsinki Principal media Finnair is a network airline, specialising in connecting passenger and cargo traffic between Asia, the Middle East, North America and Europe. Finnair is the only airline with year-round direct flights to Lapland. Customers have chosen Finnair as the Best Airline in Northern Europe in the Skytrax Awards for 14 times in a row. Finnair is a member of the oneworld alliance. Finnair Plc's shares are quoted on Nasdaq Helsinki.