Finnair Oyj

Board/Management Information • Sep 11, 2019

Disclosure 374848

Finnair Oyj - Other information disclosed according to the rules of the Exchange

Composition of Finnair's Shareholders' Nomination Board

Finnair Plc Stock exchange release 11 September 2019 at 4.30 pm EET The following persons have been appointed to Finnair's Shareholders' Nomination Board: Minna Pajumaa, Senior Financial Counsellor, Government Ownership Steering Department; Timo Sallinen, Senior Vice President, Investments, Varma Mutual Pension Insurance Company; and Mikael Etola, Managing Director, Etola Oy. In addition, the Shareholders' Nomination Board includes Jouko Karvinen, Chairman of Finnair's Board of Directors. According to the resolution by Finnair’s 2013 Annual General Meeting, the Shareholders' Nomination Board is a permanent body in Finnair's corporate governance and consists of four 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 2020. 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 passenger and cargo traffic between Asia and Europe. Helsinki’s geographical location gives Finnair a competitive advantage, since the fastest connections between many European destinations and Asian megacities fly over Finland. Finnair’s vision is to offer its passengers a unique Nordic experience, and its mission is to offer the smoothest, fastest connections in the northern hemisphere via Helsinki and the best network to the world from its home markets. Finnair is the only Nordic network carrier with a 4 -star Skytrax ranking and a member of the oneworld alliance. In 2018, Finnair’s revenues amounted to EUR 2,849.7 million and it carried 13.3 million passengers. Finnair Plc’s shares are quoted on Nasdaq Helsinki.